United States – Page 108 – Miami Crypto Coin

Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report

Post author:MiamiCrypto
Post published:January 7, 2023
Post category:Binance Department of Justice investigation United States

United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations.

Using blockchain technology to combat retail theft

Post author:MiamiCrypto
Post published:January 7, 2023
Post category:Analysis E Retailer Internet of Things Metaverse retail Security Solution Tech Analysis Technology United States Web3

Blockchain technology may be a solution when it comes to anti-theft measures for retailers.

Senator Stabenow Who Designed ‘SBF Crypto Bill’ Will not Seek Re-Election

Post author:MiamiCrypto
Post published:January 7, 2023
Post category:AA News cftc Crypto News FTX Exchange Sam Bankman-Fried (SBF)United States

Michigan Senator Debbie Stabenow announced she will abandon her post in January 2025. The politician was one of the creators of cryptocurrency legislation that could empower the CFTC with exclusive…

US authorities launch page to notify FTX’s victims about SBF’s case

Post author:MiamiCrypto
Post published:January 6, 2023
Post category:Crimes ftx law Regulation United States

According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification.

Bitcoin Jumps Toward $17K on Positive US Job Report

Post author:MiamiCrypto
Post published:January 6, 2023
Post category:AA News Bitcoin (BTC) Price BTCEUR BTCGBP BTCUSD BTCUSDT Crypto News United States

The US continued to beat expectations in terms of new jobs added for the month of December, according to the Labor Department. The unemployment rate dropped to historic lows. The…

US With Highest Number of Closed Bitcoin ATMs in Negative Growth Year

Post author:MiamiCrypto
Post published:January 6, 2023
Post category:atm ATMs Australia bitcoin atm Bitcoin ATMs Canada Coin ATM radar Crypto Crypto ATM Crypto ATMs Cryptocurrencies Cryptocurrency Devices installations machines News Number report Research study teller machines U.S.United States US

The number of ATMs supporting digital currencies has fallen around the world over the course of a turbulent year for the whole industry. According to a new report, the United…

US authorities are turning their attention to FTX’s Nishad Singh: Report

Post author:MiamiCrypto
Post published:January 5, 2023
Post category:Crimes ftx law Regulation United States

FTX's bankruptcy filings show a $543-million loan to Nishad Singh and he was reportedly a part of the secret 'wirefraud' chat group.

US authorities to intensify scrutiny of crypto industry in 2023

Post author:MiamiCrypto
Post published:January 5, 2023
Post category:IRS SEC United States

The SEC, FASB, and IRS are working to tighten crypto regulations and expand industry oversight.

US senator behind efforts to pass major crypto bill won’t seek re-election

Post author:MiamiCrypto
Post published:January 5, 2023
Post category:Congress Cryptocurrencies law Regulation United States

Senator Debbie Stabenow was one of the lawmakers behind introducing the Digital Commodities Consumer Protection Act in August.

FTX’s former top lawyer cooperated with the US in Sam Bankman-Fried case

Post author:MiamiCrypto
Post published:January 5, 2023
Post category:Court ftx Sam Bankman-Fried United States

FTX’s former compliance chief Daniel Friedberg started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed.