USA – Page 135 – DIGIT INFO

FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading

January 7, 2019 by DIGIT

U.S. federal law enforcement authorities are among the most active criminal agencies globally against cryptocurrency infractions. A new example of this is that FBI and Homeland Security agents have reportedly raided a technology campus over unauthorized cryptocurrency trading. Also Read: Epic Founder Addresses Fortnite Crypto Rumors, Robinhood Recruiting in London Unauthorized Crypto Trading According to … Read more

Bloomberg: Japan Gauges Interest in Bitcoin ETF as Pundits Talk Down US Approval Rumors

January 7, 2019 by DIGIT

While Japan may yet allow a Bitcoin ETF to trade, the U.S. remains against it regardless of the ongoing government shutdown, says a lawyer Go to Source Powered by WPeMatico

Colorado Considers Bill Giving Cryptocurrencies Limited Exemptions From Securities Laws

January 7, 2019 by DIGIT

Colorado lawmakers are reassessing the freedoms crypto tokens have regarding securities legislation Go to Source Powered by WPeMatico

US Feds Raid Tech Hub for Unauthorized Crypto Trading: Report

January 6, 2019 by DIGIT

Local media report that a Michigan science and tech hub has been raided by U.S. law enforcement because its founder was trading crypto Go to Source Powered by WPeMatico

Law Enforcement Inquiries Sent to Kraken Nearly Tripled in 2018

January 6, 2019 by DIGIT

In 2018, crypto exchange Kraken received nearly three times more law enforcement inquiries compared to the previous year Go to Source Powered by WPeMatico

Hodler’s Digest, Dec. 31 – Jan. 6: Top Stories, Price Movements, Quotes and FUD of the Week

January 6, 2019 by DIGIT

This week in the Hodler’s Digest, Bakkt closes an almost $200 million funding round, and Bitcoin “dies” 90 times in 2018 Go to Source Powered by WPeMatico

The Daily: Kraken Swamped by US Subpoenas, AMD Partners Crypto Studio

January 6, 2019 by DIGIT

In today’s edition of The Daily, we feature a couple of stories that show how the U.S. is potentially stifling the development of the local cryptocurrency industry by burdening companies with costly compliance. We also cover a partnership between a computer chip manufacturer and a crypto studio. Also Read: Banking Struggle Drives Bitcoin ATM Manufacturer … Read more

Founder of Romanian Crypto Exchange Coinflux to Be Extradited to US on Multiple Allegations

January 5, 2019 by DIGIT

The founder of Romanian cryptocurrency exchange Coinflux will reportedly be extradited to the United States, based on multiple allegations Go to Source Powered by WPeMatico

Texas Financial Watchdog May Recognize Stablecoins as Money for Licensing Purposes

January 5, 2019 by DIGIT

A memo from the Texas Department of Banking considers treating stablecoins as money under the Texas Money Services Act Go to Source Powered by WPeMatico