Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world’s largest cryptocurrency exchanges, with violating U.S. anti-money laundering …
Latest in U.S. Regulation
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U.S. Regulation
Ripple Labs CEO Brad Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
by Terron Goldby Terron GoldThe U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion fine …
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U.S. Regulation
New York Gives Regulatory Green Light to Blockchain-Focused Asset Manager
by Terron Goldby Terron GoldWisdomTree has gained clearance to offer its “blockchain-enabled” financial app to New York users via a charter expected to also …
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U.S. Regulation
CoinLedger and MetaMask Join Forces to Simplify Crypto Tax Reporting
by Terron Goldby Terron GoldCoinLedger and MetaMask have partnered to simplify cryptocurrency tax reporting for MetaMask Portfolio users by enabling automatic syncing of transaction …
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U.S. Regulation
New York Judge Determines SEC’s Case Against Gemini and Genesis Is Plausible For Alleged Securities Law Violations
by Terron Goldby Terron GoldJudge Edgardo Ramos has refused to dismiss the SEC’s lawsuit against the Gemini Earn program, marking a moment in cryptocurrency …
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U.S. Regulation
Bi-Partisan Stablecoin Bill in The Works From Senators Lummis and Gillibrand
by Terron Goldby Terron GoldLast month, it appeared Republicans and Democrats in the House had mended fences and were moving towards bipartisan backing for …
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U.S. Regulation
Wyoming Wants to Become The Delaware of DAOs With New Crypto Law
by Terron Goldby Terron GoldStarting this summer, Wyoming will have a new system for managing and incorporating decentralized autonomous organizations as nonprofits (DAOs). Wyoming …
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U.S. Regulation
CFTC Advisory Committee Votes to Advance Pioneering Digital Assets Taxonomy For Agency Review
by Terron Goldby Terron GoldA committee tasked with advising the Commodity Futures Trading Commission (CFTC) voted on Wednesday to advance a digital assets taxonomy …
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U.S. Regulation
Arizona State Senate Considering Adding Bitcoin ETF To Retirement Portfolios
by Terron Goldby Terron GoldThe Arizona State Senate passed a resolution to consider digital assets — specifically Bitcoin exposure — as potential investments for …
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U.S. Regulation
Bank of America’s Merrill Lynch and Wells Fargo Begin Offering Spot Bitcoin ETFs to Clients
by Terron Goldby Terron GoldTwo Wall Street wealth management giants, Bank of America’s Merrill Lynch and Wells Fargo are adding spot bitcoin exchange-traded funds …
