Search Results for: enforcement action

Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses

por

According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, A NOSOTROS. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, titled “Operation Chokepoint 2.0,” claims that after…

Binance demandado por la CFTC por supuestas violaciones de las reglas de comercio y derivados

por

The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Comisión de Comercio de Futuros de Productos Básicos. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

El gobierno de EE. UU. sigue siendo uno de los principales tenedores de Bitcoin con un alijo incautado valorado en $5.6 mil millones

por

a partir de marzo 25, 2023, los Estados Unidos. government held 205,515 bitcoins worth $5.6 mil millones, which is approximately 1.06% del suministro circulante, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s…

SEC in a Pickle: Crypto’s Tricky Trio Stirs Up Trouble in 2023

por

2023 is shaping up to be a painful year for the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) as it finds itself entangled in battles with the ever-evolving and innovative cryptocurrency industry. From Ripple to Coinbase and Tron, the SEC faces fierce…

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

por

Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Además, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

Kraken CEO: Regulators Let Bad Guys Get Big and Blow Up to Serve Their Agenda

por

The CEO of crypto exchange Kraken, Jessie Powell, says U.S. regulators “let the bad guys get big and blow up because it serves their agenda.” The executive explained: “Bad guys operate with huge competitive advantages. They suck up users, revenue, y…

El CEO de Coinbase insta al Congreso a aprobar una legislación criptográfica clara y advierte que Estados Unidos corre el riesgo de perder el estatus de centro financiero

por

El director ejecutivo de Coinbase, Brian Armstrong, ha pedido al Congreso que apruebe una legislación criptográfica clara, advirtiendo que EE.UU.. corre el riesgo de perder su estatus de centro financiero. “Crypto is open to everyone in the world and others are leading,” the executive stressed. Coinbase’s…

El miembro del Salón de la Fama de la NBA, Paul Pierce, acusado por la SEC por promocionar tokens EMAX

por

Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

por

On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. Cámara de los Representantes, sent a letter to Securities and Exchange Commission (SEGUNDO) chairman Gary Gensler seeking answers about the arrest of…

Kraken CEO Calls on Congress to Protect US Crypto Industry Following Settlement With SEC Over Staking Program

por

The CEO of crypto exchange Kraken, Jessie Powell, has called on Congress to pass a law to protect the U.S. crypto industry after the Securities and Exchange Commission (SEGUNDO) took action against his trading platform over its crypto staking service. Kraken’s…