Friday, August 23, 2019

Cryptocurrencies Used to Buy Illicit Drugs, Says White House

The White House named Bitcoin, Bitcoin Cash, Ethereum and Monero among the methods of buying illicit substances such as fentanyl in the United States. On…

Binance to Launch US Platform Soon, Helped by a Little-Known Partner

Binance is seeking to navigate U.S. crypto regulations in partnership with little-known firm BAM Trading Services... Binance is expected to launch its upcoming exchange platform…

OPSkins Group and WAX Summoned to California Court Over 2017 ICO

A California court has issued a summons to OPSkins Group and the Worldwide Asset eXchange in response to a complaint of fraud and unfair business…

US Treasury Sanctions Bitcoin, Litecoin Addresses Under Kingpin Act

The U.S. Department of Treasury has sanctioned three alleged narcotics operators and their crypto addresses. The United States Department of the Treasury has added multiple…

US SEC Registers Digital Securities Platform Securitize as Transfer Agent

The U.S. SEC has registered Securitize, a digital securities platform backed by crypto exchange Coinbase, as a transfer agent. The United States Securities and Exchange…

ICO Rating Settles With SEC Over Alleged Anti-Touting Violations

Analytical agency ICO Rating has settled with the U.S. SEC for $268,998 over alleged violations of anti-touting provisions from the Securities Act of 1933. The…

Crypto Payment Firm Everex Obtains License From New Jersey Regulators

Everex has received a full Money Transmitter License from a New Jersey regulator, allowing it to expand cryptocurrency trading service in the U.S. market. Stablecoin-based…

US Secretary of State Wants to Regulate BTC Like Other E-Transactions

U.S. Secretary of State Mike Pompeo said that Bitcoin should be regulated the same way as other electronic financial transactions. United States Secretary of State…

US Crypto Review: Top-5 States With Welcoming Regulations

Two U.S. states introduce regulation over crypto space. States regulate crypto differently, a question arises: What are the most friendly ones? On Aug. 14, at…

New York Court Rules That State Attorney Has Jurisdiction Over Bitfinex

The New York State Supreme Court has ruled that Bitfinex is in the jurisdiction of the state’s Attorney General, allowing for a continuation of its…
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