US
FINRA Fines Ex-Merrill Lynch Investment Adviser Over Crypto Mining Sideline
U.S. self-regulatory organization FINRA has fined and suspended an investment adviser over undeclared cryptocurrency mining activities.
Who Is Wei Liu? Second Copyright Filing Appears for Bitcoin White Paper
Craig Wright now has a legal rival for claimed authorship of the bitcoin white paper, as a second registration is filed with the U.S. Copyright Office.
Hacked Crypto Exchange Cryptopia Files for US Bankruptcy Protection
Cryptopia has filed for bankruptcy protection in the U.S. seeking to preserve vital user data held on servers in Arizona
Rep. Eric Swalwell Is Accepting Crypto Donations in Bid for US Presidency
Rep. Eric Swalwell is accepting donations in six cryptocurrencies to support his bid for the U.S. presidency in 2020.
US Income Tax Payers Can Now Get Refunds in Bitcoin
Income tax payers in the U.S. now have the option to receive their federal and state refunds in bitcoin through Bitpay and Refundo.
US Prosecutors Charge 2 Foreign Nationals Over Bitcoin Investment Scam
Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme.
In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws
U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.
Bitcoin Trader Ordered to Forfeit $800K Gained via Unlicensed Exchange
A 22-year-old bitcoin dealer from the U.S. has been ordered to hand over $823,357 gained illegally via an unlicensed money transmission business.
Coinbase Tops JPMorgan in LinkedIn List of Most Popular Employers
Crypto exchange Coinbase has ranked above investment banking giant JPMorgan in LinkedIn’s top 50 U.S. employers list for 2019.
The SEC Wants to Hire a 'Crypto Securities' Advisor
The U.S. Securities and Exchange Commission is looking for an attorney advisor to help develop a plan for digital and crypto securities.
