All by tag: USA

The decisions to launch were made against the backdrop of continued pressure on the industry from US regulators

According to one investor’s lawsuit, the senior executives sold COIN before the company’s financial report was published

According to OFAC, the platform facilitated trades of users from jurisdictions subject to restrictions from 2014 to 2019

The coverage meets the requirements of Regulation E of the US Consumer Financial Protection Bureau

Kristin Smith believes that the confrontation will last more than a year

Half of the amount will go to compensate the victims, and the other half to pay the fine

The exchange’s representatives believe that the IRS has gone far beyond the limits set by the court in its requests

The alerts from the analytics company roughly coincided with the sharp decline in the bitcoin rate

Jeremy Allaire stated that there is currently concern about the banking system and regulatory environment in the States

Christy Goldsmith Romero cited anonymity as the main feature of digital assets that makes them attractive for illicit transactions

Both countries also intend to have the entrepreneur extradited to their jurisdictions

Earlier, the head of the commission in a speech to lawmakers could not clearly describe how digital assets are regulated