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Nalezeno "united states": 4149

States’ backlash against Binance.US continues with 6th license pulled

1.5.2024
Oregon joins five other states that have delicensed Binance.US after former Binance CEO Changpeng Zhao pleaded guilty to felony charges

Roger Ver Arrested for $50M Tax Fraud

1.5.2024
The United States Department of Justice announced $50 million tax fraud charges against early Bitcoin investor Roger Ver, known by many as ‘Bitcoin Jesus.’ The post Roger Ver Arrested for $50M Tax Fraud appeared first on Cryptonews

Crypto veterans call out DOJ for targeting Roger Ver a decade after he left US

1.5.2024
A majority of the crypto community criticized the US government for its indictment against Ver, and a few users called it a part of the larger anti-crypto stance of the Biden administration

U.S. House Financial Services Committee Chair Patrick McHenry Blasts Gary Gensler, SEC Over ETH Security Stance

1.5.2024
House Financial Service Committee Chair Patrick McHenry has taken to X to claim United States Securities and Exchange Commission (SEC) Chair Gary Gensler “knowingly misled Congress when pressed on the classification” of Ethereum (ETH) in testimony the U.S. regulator gave to the Financial Services...

CZ sentenced: A chronology of Binance’s legal battles in the US

30.4.2024
Former Binance CEO Changpeng “CZ” Zhao was sentenced to four months in prison for violating U.S. money laundering laws

Changpeng Zhao four-month prison sentence lighter than expected

30.4.2024
Prosecutors initially sought to charge the former Binance executive with 36 months

US Justice Dept charges Roger Ver with tax fraud

30.4.2024
Early crypto investor ‘Bitcoin Jesus’ faces extradition to the U.S. after being charged with evading nearly $50 million in taxes

Terraform Labs And Do Kwon Push For $1 Million SEC Fine Opposed To $5.8 Billion Demanded After Terra-Luna Crash

30.4.2024
Lawyers for Terraform Labs and its founder Do Kwon are pushing for a fine of $1 million as opposed to the United States Securities and Exchange Commission (SEC)’s proposed $5.3 billion, new court docs reveal. Kwon and the crypto company were found liable for the Terra-Luna collapse by a jury trial...

Patrick McHenry accuses Gary Gensler of misleading US lawmakers over Ether

30.4.2024
The chair of the U.S. House Financial Service Committee alluded to claims in Consensys’s recent lawsuit against the SEC, suggesting an investigation into Ether as a security

BlackRock’s Bitcoin ETF daily inflow on halt for 4 days

30.4.2024
While some crypto observers are concerned about IBIT’s inflow halt, others say it’s more normal than the 71-day inflow streak it has recorded

India and US Team Up To Tackle $360M Crypto-Funded Drug Ring

30.4.2024
Indian and US authorities teamed up in a search operation in Uttarakhand to uncover a $360 million crypto-funded drug ring. The post India and US Team Up To Tackle $360M Crypto-Funded Drug Ring appeared first on Cryptonews

Samourai Wallet co-founder pleads not guilty, released on $1M bond

29.4.2024
The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval from the court

SEC And Gary Gensler Believed Ether Was A Security For At Least A Year, New Court Docs Reveal

29.4.2024
The United States Securities and Exchange Commission (SEC) and its Chair Gary Gensler appear to have believed Ether (ETH) was a security for at least a year, new court documents unveiled Monday reveal. News of the damning court filing comes amidst Consensys' legal battle with the federal regulator...

Binance sued in Canada, CZ could serve 36 months in prison: Law Decoded

29.4.2024
Cryptocurrency exchange Binance is under legal pressure in Canada and the Philippines, while U.S. prosecutors are demanding 36 months in prison for Changpeng Zhao

SEC and Gensler believed Ether was security for at least a year

29.4.2024
In April 2023, Gensler refused to answer repeated questions on whether the SEC believed Ether to be a security

US stablecoin bill to ‘cement’ dollar dominance, fight sanction evasion

29.4.2024
The Lummis-Gillibrand Payment Stablecoin Act is a step in the right direction, but enactment in an election year may be difficult

zkSNACKs Bans U.S. Users from Wasabi Wallet and Other Services Following Recent Developments

28.4.2024
ACINQ's Phoenix Wallet and zkSNACKs' Wasabi Wallet have decided to discontinue their services for customers in the United States. The post zkSNACKs Bans U.S. Users from Wasabi Wallet and Other Services Following Recent Developments appeared first on Cryptonews