The firm revealed in a recent regulatory filing that the Securities and Exchange Commission (SEC) subpoenaed it in July, although it refused to reveal what the probe was about.
The U.S. government is doubling down on its anti-cybercrime efforts, this time meeting with NATO allies and 30 other nations to chart an actionable cause of action.
The letter is framed around questions following the comments of Chairman Jerome Powell, which seek to explore the rationale behind the Fed’s approach to digital assets more broadly.
An IRS Commissioner has made it clear that companies in the cannabis industry that use digital currencies must pay taxes as they are considered commodities.
The 12 have allegedly been offering users the opportunity to purchase binary options based off the value of commodities like digital currencies and forex, according to the regulator.
The CFTC has settled with Kraken after accusing the exchange of offering unqualified investors illegal margined digital currency products without a license.
The Federal Reserve is still weighing the advantages of a CBDC and is in no rush to reach a decision on to rollout the technology, according to Jerome Powell.
Anyone who digs and conducts independent research finds that it’s not at all clear why there are thousands of digital currencies, and as Michael Hsu notes, there are no clear answers as to how the massive returns available in DeFi are generated.
White House describes Omarova as “one of the country’s leading academic experts on issues related to regulation of systemic risk and structural trends in financial markets.”
Authorities in the United States have reportedly expanded their investigation into Binance cryptocurrency exchange to include possible insider trading and market manipulation.
Judge Sarah Netburn ruled against Ripple’s request to gain access to the trading records, saying that individual trading decisions do not bear on the issues in the case.