Tag: U.S
Two More U.S. Congressmen Send Gary Gensler A Tough Cryptocurrency Letter
In a letter to Gary Gensler, Chairman of the Securities and Exchange Commission (SEC), two members of the U.S. House of Representatives, cryptocurrencies He called for it to work with…
Turkish Man Who Made $100 Million By Selling Counterfeit Products In The U.S.
Onur Aksoy, 39, both a US and Turkish citizen, earned more than $100 million by selling fake Cisco products for 9 years. Aksoy recently admitted his guilt. Onur Aksoy A…
From the U.S. Department of Justice to Mt. Gox Bitcoin Hack Incident Two Arrests Received
In 2011, the U.S. Department of Justice announced that cryptocurrency exchange Mt. Gox hacking and illegal cryptocurrency disclosed accusations regarding the operation of BTC-e. Alexey Bilyuchenko, 43, and Aleksandr Verner,…
Court Allegedly Grants SEC’s Request: Will Binance U.S. Assets Be Frozen?
SEC Out of court after filing a lawsuit against Binance and CZ Binance USHe had requested the temporary freeze of his assets. The request came after the SEC sued Binance…
$8.7 Billion Action Against U.S. Government for USDC Reserves from Circle
Circle, the issuer of USD Coin (USDC), As a result of the balancing in its reserves, it shifted its reserves of approximately 9 billion dollars to overnight repo. Asset management…
Artwork Treatment of NFTs from U.S. Taxation: Requested for Feedback
The U.S. Taxation Office (IRS) has taken to the public on the matter when stating that NFTs can be taxed as collectibles, such as works of art. IRS March 21…
Hundred-Billion-Dollar Joint Statement from the U.S. Department of the Treasury, the Fed, and the FDIC
The US Department of the Treasury, the Federal Reserve (FED) and the Federal Insurance Agency (FDIC) issued a joint statement to maintain the stability of the country’s economy and keep…
Binance CEO Responds to Allegations of Breaking U.S. Ties and Delisting
A response came from CEO Changpeng Zhao (CZ) to the claims by Bloomberg that Binance will sever its US ties and delist US-based cryptocurrencies. In the allegations published by Bloomberg…
Binance Ready to Pay Future U.S. Fines for Past Mistakes
Binance, the world’s largest cryptocurrency exchange, is ready to pay fines to US regulators to make up for its past mistakes. Binance Strategy Manager Patrick Hillmanspoke about ongoing US-based investigations…
Pressure Mounts on Kraken: Another U.S. Agency Chasing After the SEC
The U.S. Internal Revenue Service (IRS) has sought permission from the court to enforce its “user information and tax obligations” appeal against crypto exchange Kraken and its affiliates. In the…
Objection to FTX’s Request to Sell from the U.S. Board of Trustees
The request of bankrupt cryptocurrency exchange FTX to sell its subsidiaries to provide liquidity has been challenged by the US Board of Trustees. According to Reuters on Jan. 8, FTX…
SBF Wants To See Indictment Before Extradition To The U.S.
imprisoned in the Bahamas for a week FTX Sam Bankman-Fried, the founder and former boss of the stock exchange, is facing multiple charges. The Bahamian court charges the SBF with…
U.S. Senator’s Insinuation of Chinese Support for Binance
US Senator Bill Hagerty implied that Binance is backed by the Chinese government during the hearing held today. Speaking at the Senate Banking Committee hearing on cryptocurrency exchange FTX, Hagerty…
The U.S. Army Nearly Advertised Call of Duty
According to the documents published by the US military today, the army; Activision was preparing to advertise to Twitch, IGN and many broadcasters to advertise the army. However, negotiations with…
Flash Development in FTX Bankruptcy: What Do U.S. Treasury Officials Demand from the Court?
US Treasury, Delaware bankruptcy court pending FTX bankruptcy to a case inspector asked for his appointment. US Treasury Asks Bankruptcy Court to Appoint Inspector in FTX Case In a court…
FTX Statement from the U.S. Deputy Secretary of the Treasury
According to the statements of the US Deputy Secretary of the Treasury Wally Adeyemo, the collapse of the cryptocurrency exchange FTX shows the importance of cryptocurrency regulations. U.S. has learned…
FTX’s CEO to Testify to the U.S. Legislature
John Ray, the new CEO of crashed cryptocurrency exchange FTX, will testify before members of the US House of Representatives. According to information reported by CNBC, FTX CEO Ray was…
FTX Is On U.S. Prosecutors’ Radar Months Before The Crash: They Investigated Secretly
It turned out that US federal prosecutors had FTX on their radar months before the bankruptcy and secretly investigated the stock market. Bloomberg 21 November The US Southern District of…
Bringing FTX Founder to U.S. for Questioning
US and Bahamas officials are allegedly considering bringing Sam Bankman-Fried (SBF), the founder of the bankrupt cryptocurrency exchange FTX, to the US for questioning. Bloomberg November 15 According to the…
Binance’s U.S. Arm Recruits Former FBI Agent
According to media reports, Binance.US, the US arm of Binance, has recruited a former FBI agent. According to information reported by the Wall Street Journal, former FBI agent BJ Kang,…