Facebook Will Create ‘Shadow Banking’ System, Major U.S. Banks Warn
Facebook’s Libra will potentially create a “shadow banking” system, according to the banks at the Federal Advisory Council Go to Source Powered by WPeMatico
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CFTC Charges US Resident with $7M Bitcoin Fraud
The United States Commodity Futures Trading Commission charges a United States resident with a $7 million Bitcoin-related fraud Go to Source Powered by WPeMatico
Revolut Partners with Visa to Expand Into North, South America and Asia
U.K.-based digital banking app Revolut unveils a major partnership with Visa to expand its services globally across 24 new markets, including North America Go to Source Powered by WPeMatico
Court Orders Purported Crypto Company Longfin to Pay $6.7M Penalty
A U.S. federal court has ordered purported cryptocurrency firm Longfin to pay almost $7 million in penalties Go to Source Powered by WPeMatico
SEC Reaches $24 Million Settlement With EOS Parent Firm Block.one
The U.S. SEC has settled with EOS creator Block.one in the form of a civil monetary penalty of $24 million Go to Source Powered by WPeMatico
US Department of Homeland Security Awards $143K Grant to Blockchain Firm
The United States Department of Homeland Security has awarded $143,478 to Vienna-based Danube Tech to develop blockchain security solutions Go to Source Powered by WPeMatico
Launch of Binance US Can Have Far-Reaching Effects on Crypto Market
Many experts believe that the launch of Binance US will push other established exchange operators to follow suit Go to Source Powered by WPeMatico
Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer
U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer Go to Source Powered by WPeMatico
Coinbase, Kraken to Jointly Define Which Cryptos Are Securities: Report
Coinbase, Kraken and other major U.S. crypto firms reportedly team up to establish Crypto Ratings Council Go to Source Powered by WPeMatico
Binance.US Opens Account Registration for Puerto Rico Residents
Binance’s U.S. arm, Binance.US, opened account registration for Puerto Rico residents Go to Source Powered by WPeMatico