The state's financial regulator said the company failed to enforce anti-money laundering and cybersecurity measures.
The U.S. Securities and Exchange Commission launched an investigation into a cryptocurrency exchange. The regulator believes the company may have traded unregistered securities.
The postponement is caused by the fact that the bill is not ready: the bill still lacks the U.S. Treasury's concerns about cryptocurrency depositories, as well as comments from the U.S. Securities and Exchange Commission.
All attendees voted unanimously to abolish the restriction. The updated regulations require transactions to be conducted through a third-party payment processor headquartered in the U.S.
The bribery of Adams was detected just days after he urged Hochul to veto a bill banning the mining of cryptocurrencies like bitcoin.
The exchange is accused of illegally providing cryptocurrency services in the country without undergoing mandatory registration with the Central Bank.
The Department stressed that the statements of the company and top management about the safety of users' funds and the ability to fulfill withdrawal obligations “do not correspond to reality.”
The main purpose of the regulatory document is to ensure that cryptocurrency activity is consistent with "America's core democratic values."
One of China's most popular platforms, with more than 1.2 billion users, imposes restrictions on content related to digital currencies.
The U.S. Financial Industry Regulatory Authority (FINRA) has announced that it is ready to hire former employees of the crypto industry who were recently laid off.
The securities and Exchange Commission (SEC) initiated an investigation concerning insider trading on cryptocurrency exchanges.
New privacy features make cryptocurrency transactions illegal in the country.
The bill authored by U.S. Senator Cynthia Lummis will cover a wide range of cryptocurrency products, from decentralized autonomous organizations (DAOs) to cryptocurrency exchanges and depositories.
In this way, the government of one of the world's least developed countries hopes to attract foreign investment.
The Commodity Futures Trading Commission (CFTC) sued Gemini Trust Co. for providing misleading information about the spot bitcoin price when considering whether to allow futures contracts to be launched on the exchange.
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