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Found 39 results on "US authorities"

US moves to recover USD 40K in crypto in inaugural scam

07 Jul 2025 / 5 min read / Fraud and Fincrime

US authorities have initiated legal action to recover USD 40,300 in crypto linked to an email fraud scheme that impersonated a US presidential inaugural committee.

NewsFraud and Fincrime

eToro confirms IPO filing with US authorities

13 Feb 2025 / 5 min read / Crypto, Web3 and CBDC

Israel-based social trading-focused online broker eToro has confirmed that it filed an Initial Public Offering (IPO) with US regulatory authorities.

NewsCrypto, Web3 and CBDC

TD Bank to sell USD 9 bln in mortgages to meet US asset cap

23 Jan 2025 / 5 min read / Fintech

Toronto-Dominion Bank has reportedly decided to sell approximately USD 9 billion in residential mortgage loans to adjust its balance sheet in line with new restrictions.

NewsFintech

Judge approves USD 4.5B SEC-Terraform labs settlement

18 Jun 2024 / 5 min read / Crypto, Web3 and CBDC

A US District Court judge in the Southern District of New York has approved a settlement between the SEC, Terraform Labs, and its former CEO, Do Kwon.

NewsCrypto, Web3 and CBDC

Celsius issues creditors USD 3 bln in crypto in exit from bankruptcy

05 Feb 2024 / 5 min read / Crypto, Web3 and CBDC

Crypto lender Celsius has announced it will distribute USD 3 billion in crypto to its creditor as the company’s bankruptcy is officially closed.

NewsCrypto, Web3 and CBDC

Gemini receives the green light to launch in France

19 Jan 2024 / 5 min read / Crypto, Web3 and CBDC

US-based cryptocurrency exchange Gemini has been approved as a virtual asset services provider by the Autorite des marches financiers.

NewsCrypto, Web3 and CBDC

Venezuela terminates petro cryptocurrency programme

16 Jan 2024 / 5 min read / Crypto, Web3 and CBDC

The government of Venezuela has ended the Petro (PTR) cryptocurrency, founded in 2018 to support the nation’s currency due to an overwhelming economic crisis.

NewsCrypto, Web3 and CBDC

Tether partners with Britannia to process dollar transfers

01 Sep 2023 / 5 min read / Crypto, Web3 and CBDC

Stablecoin issuer Tether has partnered with Bahamas-based Britannia Bank & Trust as US banks distance themselves from crypto.

NewsCrypto, Web3 and CBDC

Binance faces an investigation in France, leaves the Netherlands

19 Jun 2023 / 5 min read / Crypto, Web3 and CBDC

French authorities have started an investigation focused on the anti-money laundering procedures of cryptocurrency exchange Binance.

NewsCrypto, Web3 and CBDC

Binance-branded stablecoin lost USD 6 bln in outflow

02 Mar 2023 / 5 min read / Crypto, Web3 and CBDC

Investors have pulled more than USD 6 billion out of the Binance-branded BUSD stablecoin in the past month, showing that a recent US regulatory crackdown on crypto is putting pressure on the exchange.

NewsCrypto, Web3 and CBDC

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