United States

No ‘mass exodus of funds’ following Binance-DOJ settlement — Nansen

Binance, Business, Department of Justice, funding, United States /

No ‘mass exodus of funds’ following Binance-DOJ settlement — Nansen 23/11/2023 at 00:02 By Cointelegraph By Turner Wright Roughly 24 hours following the announcement of a settlement with U.S. officials, Nansen reported Binance’s total holdings increased to more than $65 billion. This article is an excerpt from Cointelegraph.com News View Original Source

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Coinbase cites SEC action against Kraken in push for crypto rulemaking

Coinbase, Cryptocurrencies, law, regulation, SEC, United States /

Coinbase cites SEC action against Kraken in push for crypto rulemaking 22/11/2023 at 20:02 By Cointelegraph By Turner Wright The Nov. 22 letter claimed that “only mandamus will impel the [SEC] to fully, finally acknowledge that Coinbase’s petition for rulemaking was pocket-vetoed long ago.” This article is an excerpt from Cointelegraph.com News View Original Source

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Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says

Binance, Changpeng Zhao, Cryptocurrencies, Department of Justice, United States /

Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says 22/11/2023 at 14:02 By Cointelegraph By Prashant Jha Community members compared the Binance settlement with the U.S. Department of Justice to the deal with BitMEX crypto exchange, as its CEO was also forced to step down. This article is an excerpt from

Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says Read More »

New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics

Binance, court, Cryptocurrency Exchange, Department of Justice, United States /

New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics 22/11/2023 at 14:02 By Cointelegraph By Arijit Sarkar Teng’s tenure will focus on three aspects of the business as the CEO — reinstating investor confidence, collaborating with regulators and driving Web3 adoption, he said. This article is an excerpt from Cointelegraph.com News View Original

New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics Read More »

FTC enhances investigative procedures to deal with AI-related lawbreaking

law, Technology, United States /

FTC enhances investigative procedures to deal with AI-related lawbreaking 22/11/2023 at 13:02 By Cointelegraph By Amaka Nwaokocha The Federal Trade Commission (FTC) unanimously approved a measure to streamline its staff’s ability to issue civil investigative demands (CIDs) in AI investigations while retaining its authority to determine when CIDs are issued. This article is an excerpt

FTC enhances investigative procedures to deal with AI-related lawbreaking Read More »

Binance settles with U.S. government: Timeline of US enforcement actions

Binance, CFTC, Changpeng Zhao, Cryptocurrencies, Cryptocurrency Exchange, Department of Justice, Government, law, United States /

Binance settles with U.S. government: Timeline of US enforcement actions 22/11/2023 at 03:03 By Cointelegraph By Derek Andersen U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange. This article is an excerpt from Cointelegraph.com News View Original Source

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US officials announce $4.3B settlement with Binance, plea deal with CZ

Binance, CFTC, Changpeng Zhao, Department of Justice, regulation, United States /

US officials announce $4.3B settlement with Binance, plea deal with CZ 22/11/2023 at 00:06 By Cointelegraph By Turner Wright Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance “lacked basic safeguards” to protect against sanctions and Changpeng Zhao committed criminal acts. This article is an excerpt from Cointelegraph.com News View Original Source

US officials announce $4.3B settlement with Binance, plea deal with CZ Read More »

Court unseals indictments against Binance and CZ, detailing expected guilty pleas

Binance, Changpeng Zhao, crimes, Department of Justice, regulation, United States /

Court unseals indictments against Binance and CZ, detailing expected guilty pleas 21/11/2023 at 23:02 By Cointelegraph By Turner Wright The U.S. Justice Department, Treasury, and CFTC are reportedly planning to announce settlements for many of the criminal and civil cases against Binance and CZ on Nov. 21. This article is an excerpt from Cointelegraph.com News

Court unseals indictments against Binance and CZ, detailing expected guilty pleas Read More »

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether

crimes, Department of Justice, regulation, tether, United States /

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether 21/11/2023 at 21:02 By Cointelegraph By Turner Wright Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams. This article is an excerpt from Cointelegraph.com News View Original Source

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether Read More »

Can blockchain supply the guardrails to keep AI on course?

China, Europe, law, Privacy, Technology, United States /

Can blockchain supply the guardrails to keep AI on course? 21/11/2023 at 18:02 By Cointelegraph By Andrew Singer Some believe that hybrid blockchains with both private and public aspects can solve AI’s black-box problem. This article is an excerpt from Cointelegraph.com News View Original Source

Can blockchain supply the guardrails to keep AI on course? Read More »

Tether freezes $225M USDT linked to romance scammers amid DOJ investigation

law, regulation, scams, Stablecoin, tether, United States /

Tether freezes $225M USDT linked to romance scammers amid DOJ investigation 20/11/2023 at 19:02 By Cointelegraph By Turner Wright The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. This article is an excerpt from Cointelegraph.com News View Original Source

Tether freezes $225M USDT linked to romance scammers amid DOJ investigation Read More »

ARK, 21Shares update spot Bitcoin ETF application as next SEC deadline looms

ETF, Investments, SEC, United States /

ARK, 21Shares update spot Bitcoin ETF application as next SEC deadline looms 20/11/2023 at 19:02 By Cointelegraph By Helen Partz The latest update is the third amendment to ARK and 21Shares’ Bitcoin exchange-traded fund prospectus since the firms first filed in April 2023. This article is an excerpt from Cointelegraph.com News View Original Source

ARK, 21Shares update spot Bitcoin ETF application as next SEC deadline looms Read More »

Public needs to know blockchain use cases, AI needs regulation now — Andrew Yang

Cryptocurrencies, legislation, United States /

Public needs to know blockchain use cases, AI needs regulation now — Andrew Yang 17/11/2023 at 01:03 By Cointelegraph By Derek Andersen The former presidential candidate spoke at NABS about opportunities the United States may be missing to blockchain and AI for public good. This article is an excerpt from Cointelegraph.com News View Original Source

Public needs to know blockchain use cases, AI needs regulation now — Andrew Yang Read More »

US House Financial Services subcommittee looks for answers on crypto and crime

Congress, crimes, Cryptocurrencies, Cryptocurrency Exchange, Financial Services, terrorism, United States /

US House Financial Services subcommittee looks for answers on crypto and crime 16/11/2023 at 01:02 By Cointelegraph By Derek Andersen Reports on crypto funding terrorism and blockchain forensics were confusing, but everyone agreed on the need for collaboration and regulation. This article is an excerpt from Cointelegraph.com News View Original Source

US House Financial Services subcommittee looks for answers on crypto and crime Read More »

Tornado Cash users file appeal over judgment in favor of US Treasury

court, law, regulation, Sanctions, Tornado Cash, United States /

Tornado Cash users file appeal over judgment in favor of US Treasury 14/11/2023 at 23:02 By Cointelegraph By Turner Wright The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court. This article is an excerpt from Cointelegraph.com News View Original Source

Tornado Cash users file appeal over judgment in favor of US Treasury Read More »

APEC finance ministers to share perspectives on crypto at meeting in San Francisco

Asia, CBDC, China, Cryptocurrencies, Digital Asset, Janet Yellen, United States /

APEC finance ministers to share perspectives on crypto at meeting in San Francisco 14/11/2023 at 01:02 By Cointelegraph By Derek Andersen U.S. Treasury Secretary Janet Yellen said she is looking forward to hearing from the finance ministers of some of the world’s most crypto-forward countries. This article is an excerpt from Cointelegraph.com News View Original

APEC finance ministers to share perspectives on crypto at meeting in San Francisco Read More »

Crypto advocacy group pushes back against proposed IRS rules on brokers

Cryptocurrencies, IRS, regulation, Taxes, United States /

Crypto advocacy group pushes back against proposed IRS rules on brokers 14/11/2023 at 00:02 By Cointelegraph By Turner Wright The Blockchain Association claimed the U.S. Treasury overstepped its authority in proposing crypto tax rules difficult or impossible to follow by many in the space. This article is an excerpt from Cointelegraph.com News View Original Source

Crypto advocacy group pushes back against proposed IRS rules on brokers Read More »

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