Ethereum’s balancing act: Whale deposits vs. exchange reserves
Ethereum whales have been active with deposits in the last few days. ETH has been on a decline after failing ...
Tag: Act
Crypto Trading Platform BitMEX Pleads Guilty To Bank Secrecy Act Violations
Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice ...
Canada to sanction LiquiTrade for Securities Act violation
The BCSC finds LiquiTrade guilty of running an illegal exchange, which could result in sanctions ranging from fines to a ...
Stablecoin act gives Congress alternative to overriding Biden’s SAB 121 veto
President Joe Biden’s veto of the SAB 121 repeal was a blow for the crypto community. Can the U.S. Congress ...
The Financial Innovation and Technology for the 21st Century (FIT21) Act, AKA ‘The Crypto Bill’, Passes US House
The Financial Innovation and Technology for the 21 Century (FIT21) Act, a bill that would treat crypto assets as commodities ...
Project Spartacus: An Act of Solidarity For Julian Assange
This article is featured in Bitcoin Magazine’s “The Inscription Issue”. Click here to get your Annual Bitcoin Magazine Subscription.Bitcoin has ...
Former Digitex Futures Exchange CEO Pleads Guilty to Violating Bank Secrecy Act
Founder and former CEO of Digitex Futures Exchange, Adam Todd, has pleaded guilty to willingly leading the firm to fail ...
Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering ...
‘Legitimizes Ethereum like never before:’ All about the new Stablecoin Act
Berckmans sees potential for Ethereum’s legitimacy and market growth. Debate ensues over the bill’s impact on stablecoin regulation and Ethereum’s ...
DCG Slams Genesis’ Bankruptcy Plan as ‘Act of Bad Faith’
Digital Currency Group (DCG) has filed a motion objecting to the bankruptcy plan proposed by Genesis Global Capital, its subsidiary, ...