New York Judge Dismisses Case Against Nano Developers
A U.S. District Judge has dismissed a case against Nano token developers, the plaintiff of which claimed the company had run afoul of U.S. securities laws Go to Source Powered by WPeMatico
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US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
A U.S. federal court has fined a New York firm and its chief executive officer over $2.5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. The Ponzi scheme involved a fake pooled investment strategy and a “fake computer ‘hack’ that supposedly caused the loss of nearly all customer funds,” … Read more
Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA Warning
In recent news pertaining to cryptocurrency regulations, industry leaders have urged U.S. lawmakers to provide regulatory clarity or risk a crypto firm exodus, a Greek representative to the European Parliament has advocated for a lightweight cryptocurrency apparatus to avoid stifling innovation across the distributed ledger technologies industries, and the Swiss Financial Market Supervisory Authority has … Read more
Public Records Show US Government Tripled Investment in Blockchain Analysis Firms in 2018
New research from Diar into publicly available records has revealed that U.S. government agencies tripled their investment in blockchain intelligence firms this year Go to Source Powered by WPeMatico
Vague Laws Leave Crypto Users Confused in Almost Half of the US
Justin Wales and Arnaldo Rego, lawyers at Carlton Fields, have surveyed all 50 states in the US, looking for clarity on money transmitting laws as they relate to cryptocurrencies. As adoption and general usage increases, states appear to be failing to keep up, leaving many enthusiasts to wonder if they’re committing a crime. Also read: … Read more
Nevermind the Stagnating Market, Binance Is Pushing Further in Its Expansion
10 fiat-to-crypto exchanges — two per continent — in a year. Binance seems to ignore the market complications in its expansionist run Go to Source Powered by WPeMatico
Kraken Joins Coinbase in Rebuking ‘Malicious’ Implications in New York Attorney General’s Exchange Report
Cryptocurrency exchange Kraken has come out fighting after a NY Attorney General’s report called certain aspects of its operations “alarming” Go to Source Powered by WPeMatico
The Daily: Coinbase Denies Self-Trading, Kraken Gets Feisty
The dust had barely settled on New York’s Virtual Markets Integrity Initiative when the exchanges profiled came out swinging. Kraken and Coinbase’s responses to the Attorney General’s report are featured in this edition of The Daily. Also, what can the cannabis bubble teach us about the bitcoin boom? Also read: 8 Surprising Findings from New York’s … Read more
8 Surprising Findings from New York’s Virtual Markets Integrity Initiative
A lot of cryptocurrency traders are sick of hearing about “manipulation”. They just want to buy and sell bitcoin in peace, without Twitter accounts such as Bitfinexed banging on about unnatural market movements. It was thus with some dismay that New York’s Virtual Markets Integrity Initiative was greeted. The report, which dropped yesterday, predictably contains … Read more
Exchanges Round-Up: Coinbase to Hire 130, EF Hutton Backs Acex Exchange
In cryptocurrency exchange news, Coinbase plans to hire 130 additional staff at its New York office by the end of 2019, a recently announced exchange which will be backed EF Hutton has declared that it will launch before January 2019, and Digifinex has announced that it will replace its USDT pairings for TUSD. Also Read: Growing … Read more
