USA

The Binance Cryptocurrency Exchange is not yet planning to enter the South Korean market and other countries that have not decided on the legislative regulation of the digital asset market. This was announced by the CEO of Changphen Zhao at a conference in Seoul, Coindesk Korea writes. Zhao stressed that they are ready to cooperate with jurisdictions that have established strict regulatory requirements for the cryptographic market if the authorities of the country are […]

Timofey Musatov, Russian lawyer Alexander Vinnik, suspected of laundering at least $ 4 billion through the BTC-e cryptocurrency exchange, spoke about his client’s story on the Russian radio station Vesti FM. Immediately, we note that the interview was conducted by journalist Vladimir Solovyov. During the conversation, it became clear that he was rather poorly versed not only in the Vinnik case, but also in […]

The Commodity Futures Trading Commission (CFTC) decided to fine $ 990,000 from Marshall Islands, 1pool Ltd, also known as 1Broker, as well as its founder, Patrick Brunner, to be fined. The accusations against the organization and its heads were put forward due to the violation of federal laws by the company and the implementation of sales schemes for bitcoin swaps with securities characteristics. Also, according to […]

The operator of the cryptocurrency exchange Poloniex, the investment application Circle Invest and the developer of the stablebcoin USDC startup Circle intends to attract an additional $ 250 million investment. It is reported by The Information. In the previous rounds of financing, Circle raised over $ 240 million from Goldman Sachs, IDG Capital and other investment firms. According to the results of the last stage of financing, when it was possible to get $ 110 million from […]