US

US

Regulación

Justice Department Will Prosecute Banks, Crypto Exchanges That Help Russians Hide Assets: Report

A new task force has been created to freeze or take the assets of Russians that have been sanctioned following the invasion of Ukraine.

DOJ

Regulación

Biden’s Executive Order Draws Mixed Reactions From Global Crypto Community

Crypto advocates worldwide are somewhat underwhelmed by the U.S. president’s recent executive order on crypto regulation.

U.S. President Joe Biden speaks while meeting with business leaders and governors in the Eisenhower Executive Office Building in Washington, D.C., U.S., on Wednesday, March 9, 2022. The Biden administration's long-awaited executive order for government agencies to take a closer look at issues surrounding the crypto market is being celebrated by industry participants despite it lacking a clear path on possible regulation. Photographer: Ting Shen/Bloomberg via Getty Images

Regulación

US Department of Labor Urges ‘Extreme Care’ Before Adding Crypto to 401(k) Plans

The department warned that cryptocurrency investments present “significant risks and challenges to participants’ retirement accounts.”

(DNY59/Getty Images)

Regulación

Canadian Police Seize $28M in Bitcoin, Extradite Alleged Affiliate of Ransomware Gang

Sebastien Vachon-Desjardins is accused of carrying out dozens of ransomware attacks in 2020 – many of which were specifically targeted at the health care sector during the peak of the COVID-19 pandemic.

Report Says Enforcing KYC and AML Laws Key to Reducing Ransomware Attacks

Finanzas

FTX.US Derivatives Seeks CFTC Approval to Clear Margin Trades Directly for Customers

The company says the change would allow customers to assess and respond to derivatives risks in real time.

FTX bought the naming rights to the Miami Heat arena in March. (Danny Nelson/CoinDesk archives)

Mercados

Crypto Miners to Benefit From Biden’s Executive Order: Jefferies

The investment bank reiterated buy ratings for Argo Blockchain and Marathon Digital following Wednesday’s action by the White House.

A bitcoin mining facility. (Christinne Muschi/Bloomberg via Getty Images)

Regulación

Biden’s Executive Order on Crypto Met With Relief From Key Industry Players

The order is largely perceived as a step in the right direction that could offer the industry much-needed regulatory clarity.

(Win McNamee/Getty Images)

Opinión

National Security at Stake With Biden's Crypto Executive Order

The U.S. administration has an opportunity to take the lead on the future of finance and the internet and restore American credibility in the world.

(Paul Taylor/Getty Images)

Regulación

Biden Planning to Sign Executive Order on Crypto This Week: Reports

The White House has been working on coordinating the efforts of different federal agencies since last year.

U.S. President Joe Biden (Win McNamee/Getty Images)