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Home » Digital Currency » Page 20

Digital Currency

SEC details crypto asset trading platform, co-founder charges

By Douglas Clark   |   April 19, 2023   |   Digital Currency

The U.S. Securities and Exchange Commission (SEC) recently outlined charges against a crypto asset trading platform and its co-founder and former CEO. The SEC indicated its complaint alleges Bittre...

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SEC reopens comment period for proposed amendments to Exchange Act Rule 3b-16

By Douglas Clark   |   April 18, 2023   |   Digital Currency

The U.S. Securities and Exchange Commission (SEC) recently reopened the comment period regarding proposed amendments to Exchange Act Rule 3b-16. The proposed amendments address the definition of an...

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U.S. Department of Justice seizes $112M from cryptocurrency investment scams

By Dave Kovaleski   |   April 5, 2023   |   Digital Currency

The U.S. Department of Justice has seized an estimated $112 million of virtual currency from several cryptocurrency investment scams. Judges authorized seizure warrants for six virtual currency acc...

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MISMO seeks feedback on blockchain analysis

By Douglas Clark   |   March 30, 2023   |   Digital Currency

Real estate finance industry standards organization MISMO is soliciting public comment regarding its new white paper offering blockchain analysis. Blockchain in the Mortgage Industry outlines findi...

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CFTC outlines civil enforcement action against Binance trading platform

By Douglas Clark   |   March 29, 2023   |   Digital Currency

Commodity Futures Trading Commission (CFTC) officials have outlined a civil enforcement action charging Changpeng Zhao and three entities operating the Binance trading platform with alleged regulation...

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Bill seeks to establish regulatory clarity for blockchain ecosystem

By Douglas Clark   |   March 28, 2023   |   Digital Currency

Majority Whip Tom Emmer (R-MN) and U.S. Rep. Darren Soto (D-FL), co-chairs of the Congressional Blockchain Caucus, recently introduced a bill to establish regulatory clarity for the blockchain ecosyst...

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Justice Department details sentencing of Michael Alan Stollery for role in cryptocurrency fraud scheme

By Douglas Clark   |   March 28, 2023   |   Digital Currency

The Department of Justice indicated Titanium Blockchain Infrastructure Services Inc. (TBIS) CEO and founder Michael Alan Stollery has been sentenced for his role in an alleged cryptocurrency fraud sch...

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Sens. Warren, Wyden call on PCAOB to rein in sham audits of crypto firms

By Dave Kovaleski   |   March 23, 2023   |   Digital Currency

U.S. Sens. Elizabeth Warren (D-MA) and Ron Wyden (D-OR) are urging the Public Company Accounting Oversight Board (PCAOB) to take steps to stop what they call “sham audits” of crypto firms. Thi...

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Sens. Wyden, Crapo advocate for examination of EU digital regulations

By Douglas Clark   |   March 14, 2023   |   Digital Currency

U.S. Sens. Ron Wyden (D-OR) and Mike Crapo (R-ID) recently forwarded correspondence to President Joe Biden, advocating for the European Union (EU) digital regulations policy to be examined for unfairl...

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Blockchain Association outlines principles for stablecoin legislation

By Dave Kovaleski   |   March 13, 2023   |   Digital Currency

The Blockchain Association outlined fundamental principles for effective stablecoin legislation in a letter submitted to the U.S. House Committee on Financial Services last week. Association offici...

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Cannabis Banking

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Digital Currency

  • House Ways and Means Committee advances bill to alter tax code for digital assets
  • Senate votes down CLARITY Act cryptocurrency bill
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  • Brazil-based Nu launches banking, financial products in United States
  • U.S. Bank executed pilot transaction utilizing its USBDC stablecoin
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