Regulation – Page 180 – Miami Crypto Coin

Sam Altman’s ouster shows Biden isn’t handling AI properly

Post author:MiamiCrypto
Post published:November 22, 2023
Post category:AI Joe Biden Regulation

What happened with Sam Altman behind the scenes? Neither OpenAI nor Microsoft have provided all the answers. The industry deserves more congressional scrutiny.

BlackRock met with SEC officials to discuss spot Bitcoin ETF

Post author:MiamiCrypto
Post published:November 22, 2023
Post category:Asset Management Bitcoin ETF Investments Regulation SEC

Representatives from the U.S. Securities and Exchange Commission also met with Grayscale on Nov. 20 in the asset manager’s bid for listing a Bitcoin ETF.

Coinbase cites SEC action against Kraken in push for crypto rulemaking

Post author:MiamiCrypto
Post published:November 22, 2023
Post category:Coinbase Cryptocurrencies law Regulation SEC United States

The Nov. 22 letter claimed that "only mandamus will impel the [SEC] to fully, finally acknowledge that Coinbase's petition for rulemaking was pocket-vetoed long ago."

Crypto markets mixed as traders digest DOJ action against Binance, CZ

Post author:MiamiCrypto
Post published:November 21, 2023
Post category:Altcoin Binance Bitcoin Bitcoin Price Bitcoin Regulation Business Cryptocurrencies Cryptocurrency Exchange Department of Justice Investments law Market Release Markets Regulation SEC

Cryptocurrencies flash mixed signals as market participants digest the details of CZ’s guilty plea and the DOJ’s $4.3 billion settlement with Binance.

US officials announce $4.3B settlement with Binance, plea deal with CZ

Post author:MiamiCrypto
Post published:November 21, 2023
Post category:Binance cftc Changpeng Zhao Department of Justice Regulation United States

Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance "lacked basic safeguards" to protect against sanctions and Changpeng Zhao committed criminal acts.

Court unseals indictments against Binance and CZ, detailing expected guilty pleas

Post author:MiamiCrypto
Post published:November 21, 2023
Post category:Binance Changpeng Zhao Crimes Department of Justice Regulation United States

The U.S. Justice Department, Treasury, and CFTC are reportedly planning to announce settlements for many of the criminal and civil cases against Binance and CZ on Nov. 21.

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether

Post author:MiamiCrypto
Post published:November 21, 2023
Post category:Crimes Department of Justice Regulation Tether United States

Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.

Tether freezes $225M USDT linked to romance scammers amid DOJ investigation

Post author:MiamiCrypto
Post published:November 20, 2023
Post category:law Regulation Scams Stablecoin Tether United States

The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam.

Web3 advocate and author Alex Tapscott on the future of blockchain mass adoption

Post author:MiamiCrypto
Post published:November 15, 2023
Post category:blockchain research institute blockchain revolution Investing Ninepoint Partners Regulation Web3

Alex Tapscott says Web3 offers “a set of tools” that can be used to “build new business models, to create new kinds of organizations [and] to transform existing industries.”

Tornado Cash users file appeal over judgment in favor of US Treasury

Post author:MiamiCrypto
Post published:November 14, 2023
Post category:Court law Regulation Sanctions Tornado cash United States

The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court.