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“The new charter will enable us to provide secure, reliable and efficient investment, trading, and custodian services for a wide range of digital assets,” said SFOX co-founder Akbar Thobhani. Go to Source Powered by WPeMatico
BitConnect founder is being sued for illegally raising funds and defrauding American investors of over $2 billion. Go to Source Powered by WPeMatico
The Treasury Department guidelines equated crypto transactions to “deceptive or structured transactions or dealings” in attempting to evade U.S. sanctions. Go to Source Powered by WPeMatico
SEC enforcement director Gurbir Grewal reportedly said the agency wouldn’t be ignoring the funds or securities laws violations for crypto companies that come to them. Go to Source Powered by WPeMatico
Age verification and educations around the implications of blockchain technology should be enforced for minors dabbling in the crypto space. Go to Source Powered by WPeMatico
A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect’s “Lending Program” among other allegations. Go to Source Powered by WPeMatico
The crypto exchange declared it spent $120,000 on lobbying activities in the U.S. in the third and fourth quarters of 2021. Go to Source Powered by WPeMatico
“If a wealthy individual is concerned that their accounts may be frozen due to sanctions, they can simply hold their wealth in Bitcoin,” said Mati Greenspan. Go to Source Powered by WPeMatico
Russia’s largest bank, Sberbank, has denied its own supposedly false statement on being included in the U.S. sanctions list on Thursday. Go to Source Powered by WPeMatico
Bank of New York Mellon, the world’s largest custodian bank, has partnered with blockchain software firm Chainalysis to track its users’ crypto transactions. Go to Source Powered by WPeMatico
