All by tag: USA

Representatives of the bureau noted that Ruja Ignatova was accused of conspiracy to commit fraud and money laundering, as well as the theft of $4 billion

Dan Morehead named two mistakes by the regulator that led to the negative consequences

According to the platform’s representatives, the information transmitted comes only from publicly available sources, and not from the exchange’s user base

The company insists that the regulator violates the Securities Act and asks for a review of the ruling

The project team reported that hackers began transferring stolen funds through the Tornado Cash transaction mixer

The company will have to change its headquarters and close down its business in the US completely

The director claims that under the contract with the studio he has the rights to release any production related to his script

Charles Hoskinson believes that there should not be one oversight body in the country, but many “interconnected and interdependent agencies and private companies”

The investment bank requested $2 billion from cryptocurrency funds and traditional financial institutions

The cryptocurrency exchange had previously given a $250 million loan to the platform

He noted a direct correlation between the rate of the first cryptocurrency and the subsequent change in the Dow Jones Index

Commission Сhair Gary Gensler said that he is working on a “memorandum of understanding” with the CFTC