Tag: US
Ripple Wins Money Transmitter Licenses in New York and Texas
Reading time: < 1 minuteRipple has recently acquired two additional Money Transmitter Licenses (MTLs) in the United States, further expanding its reach in the country’s financial market.
KuCoin Pleads Guilty to US Charges
Reading time: < 1 minuteOn Monday, the United States Attorney’s Office for the Southern District of New York announced that KuCoin has admitted to operating as an unlicensed money transmitting business and has agreed to pay a penalty of over $297 million.
Trump Orders Creation of a Crypto Task Force
Reading time: < 1 minuteOn Thursday, US President Donald Trump took action by ordering the establishment of a cryptocurrency working group.
Crypto.com Rolls Out an Exchange for US Institutional Investors
Reading time: < 1 minuteCrypto.com has recently revealed the launch of its highly advanced Crypto.com Exchange for institutional use in the United States.
Trump Makes No Mention to Crypto on First Day in Office
Reading time: < 1 minuteOn January 20, Donald Trump officially became the 47th president of the United States and delivered his inaugural address without any mention of digital assets.
SEC Charges Nova Labs for Selling Unregistered Securities
Reading time: < 1 minuteThe Securities and Exchange Commission has taken legal action against Nova Labs, accusing the company of engaging in illegal unregistered securities offerings and making deceptive statements about its partnerships to deceive investors.
Digital Currency Group to Pay $38.5M Fine to SEC
Reading time: < 1 minuteThe US Securities and Exchange Commission announced on Friday that Digital Currency Group Inc. and the former CEO of its subsidiary, Genesis Global Capital LLC, have agreed to pay a combined penalty of $38M.
Crypto Developer Sues US Attorney General
Reading time: < 1 minuteA lawsuit has been filed by a member of the crypto think tank Coin Center against US Attorney General Merrick Garland
US Consumer Financial Protection Bureau Sued for Treating Crypto Wallets Like Banks
Reading time: < 1 minuteTwo trade organizations representing the technology industry have taken legal action against the US Consumer Financial Protection Bureau.
SEC Files Opening Brief in Ripple Appeal
Reading time: < 1 minuteOn January 15th, the SEC filed an appeal in response to the Ripple Labs’ lawsuit.
