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Nalezeno "the United States": 4151

SEC asks judge to reject Coinbase’s motion to dismiss lawsuit

4.10.2023
The regulator has asked a federal judge to deny Coinbase’s motion to dismiss its lawsuit, claiming the exchange knew the cryptocurrencies it sold were securities under the Howey test

US Treasury sanctions crypto wallets as authorities crack down on fentanyl

3.10.2023
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs

Bitcoin drives digital asset inflows for the first time in 6 weeks: Report

3.10.2023
But Solana was the only other major asset to show inflows for the week

Alex Mashinsky's jury trial scheduled for September 2024

3.10.2023
According to a New York court, the former Celsius CEO will remain free on $40-million bail through the legal proceedings

Sam Bankman-Fried FTX trial — five things you need to know

2.10.2023
The long awaited trial of former FTX CEO Sam Bankman-Fried gets underway on Oct. 4 - here’s what you need to know

Congress Passes Funding Bill to Avoid US Government Shutdown

1.10.2023
The United States Senate passed a bipartisan bill on Saturday evening, just three hours before the midnight deadline, to prevent a government shutdown. The bill, which received overwhelming support with a vote of 88 to 9, funds the government for the next 45 days, until November 17. In a late...

DOJ readies witnesses in Bankman-Fried trial, spotlight on FTX assets

1.10.2023
This initiative also encompasses their comprehension of Sam Bankman-Fried's remarks and conduct, particularly regarding FTX's asset management

Sam Bankman-Fried Trial: A Colossal Legal Showdown Starts Next Week

30.9.2023
A calendar has been set for the upcoming trial of United States v. Bankman-Fried, with jury selection beginning October 3, 2023. The FTX founder, Sam Bankman-Fried, was denied temporary release from prison but will be allowed to use an “air-gapped,” internet-disabled laptop...

Industry leaders and policymakers weigh in on a potential US gov't shutdown

29.9.2023
A U.S. government shutdown was not inevitable, but even if one were to last for a matter of hours or days, lawmakers' priorities on their return may not be digital assets

Invesco Galaxy applies for Ether spot ETF

29.9.2023
Investment firms Invesco and Galaxy Digital allegedly filed for a spot Ethereum ETF with the U.S. SEC on Sept. 29

3AC’s Su Zhu arrested in Singapore

29.9.2023
Su Zhu was arrested at Singapore Changi Airport while attempting to leave the country after a court granted a committal order

CoinShares says US not lagging in crypto adoption and regulation

29.9.2023
CoinShares, a provider of crypto exchange-traded products in Europe, is optimistic about spot Bitcoin ETFs in the United States

New US bill to require firms to report off-chain transactions to CFTC

29.9.2023
The new legislation aims to protect crypto investors from disputes, manipulation or fraud potentially stemming from transactions occuring off-chain

SEC delays spot Bitcoin ETF decision for BlackRock, Invesco and Bitwise

29.9.2023
Invesco, Bitwise and Valkyrie are the other three firms that were hit with delays by the SEC

Ripple pulls back from Fortress acquisition 20 days after announcement

28.9.2023
Ripple’s CEO Brad Garlinghouse shared the news on X, saying it will remain an investor in Fortress Trust

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance

28.9.2023
U.S. authorities are seeking to recover cryptocurrencies linked to the popular pig-butchering crypto scam. “Law enforcement was able to trace cryptocurrency involved in the fraud and money laundering to two Binance accounts, where it was seized,” the United States Attorney’s...