FinCEN demands disclosure of Americans’ Offshore Crypto Holdings
Through a recent announcement, FinCEN requires Americans to report if they have more than $10,000 in cryptocurrencies with foreign financial institutions.
Crypto News
Crypto News
SEC to Target Tether After Ripple’s XRP?
In a latest tweet thread, Bitfinex Tether CTO, Paolo Ardoino, has stepped in to state that there is no indication that the SEC.
Crypto News
Ebang International Holdings to Launch Crypto Exchange in Q1 2021
Bitcoin mining equipment manufacturer, Ebang intends to launch a cryptocurrency exchange in the Q1 of 2021 to expand its revenue streams.
Crypto News
Binance announces $10 Million for COVER recovery
Binance plans to compensate users who lost money in the DeFi Project, Cover Protocol that underwent an attack on December 28.
Crypto News
Grayscale discards 9M XRP amidst U.S SEC charges on Ripple
Grayscale Investments dumps 9 million XRP amidst lawsuit of unregistered security sale by Securities and Exchange Commission against Ripple.
Blockchain News
U.S. Treasury cautions about Ransomware Campaigns against Covid-19 vaccine
The U.S. Department of Treasury Financial Crimes Enforcement Network cautions about ransomware attacks relating to Covid-19 vaccine.
Bitcoin News
VanEck files with U.S. SEC for regulated Bitcoin ETF for fourth time
In a latest revelation, VanEck has filed an application with the SEC to obtain approval for its a Bitcoin exchange-traded fund, VanEck Bitcoin.
Crypto News
U.S. Treasury fines BitGo with $98,830 for sanctions violations
In a recent update, crypto exchange BitGo settles its claims with U.S. Treasury by paying a fine of $98,830 for sanctions violations.
Crypto News
U.S. SEC’s lawsuit against Ripple, the First Pretrial Conference to take place on February 22
The New York Southern District Court has established its first court date for the U.S. SEC's case against Ripple in a latest announcement.
Crypto News
NY Times Report alleges Coinbase Underpaid Women and People of Color
According to a NY Times Report, Coinbase underpaid women employees and discriminated employees based on color and gender.