US

US

Juridique

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

Finance

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)

Marchés

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)

Juridique

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)

Analyses

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)

Juridique

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)

Juridique

EU Excludes 7 Russian Banks From SWIFT

The bloc is also studying whether crypto is being used to evade sanctions.

A European swift (TheOtherKev/Pixabay)

Juridique

BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared

Attorneys said efforts to locate Satish Kumbhani could remain unfruitful.

(Gregory Varnum/Wikimedia Commons)

Juridique

Putin Puts Russia Nuclear Forces on High Alert Following Sanctions

The Russian president cited strong words from NATO leaders and economic sanctions as reasons for the order.

Russian President Vladimir Putin has ordered the country's nuclear deterrence force to be on high alert, citing sanctions. (Pool/Getty)