Latest news about: USA

Tom Lee: the Massive outflow of capital from the cryptocurrency market is not far off. Preparing for the new fall course

Tom Lee: the Massive outflow of capital from the cryptocurrency market is not far off. Preparing for the new fall course

American traders are required to pay $25 billion in taxes on capital gains for transactions with digital money, which can lead to “massive” removal of tokens into U.S. dollars by the deadline for filing tax returns in mid-April. To this opinion came well-known investor and analyst Fundstrat Tom Lee. “This mass Exodus of cryptocurrency to… More

Fraudulent managers ICO, Centra Tech, who appropriated $32 000 000, arrested while trying to leave the country

Fraudulent managers ICO, Centra Tech, who appropriated $32 000 000, arrested while trying to leave the country

In yesterday’s press release from the Commission on securities and exchange Commission (SEC) announced the suspension of ICO cryptocurrency project Centra Tech. The sensational news was the arrest of the two co-founders of the company — Sohrab Sharma and Robert Farkas, who is charged with appropriation of 32 million US dollars obtained through the sale… More

Cryptocurrency exchange Huobi is completely ready for launch in USA

Cryptocurrency exchange Huobi is completely ready for launch in USA

Cryptocurrency exchange Huobi has passed the registration procedure in the United States as the business of providing money services. HBUS Inc. was registered on the Network on struggle against financial crimes on March 21, according to the database of the controller of the United States. In January, Huobi announced that it opened an office in… More

Every fifth American student got into debt to invest in cryptocurrencies

Every fifth American student got into debt to invest in cryptocurrencies

In the period from March 16 to March 20, The Student Loan Report together with Pollfish conducted a survey of 1000 students from American universities who use loan funds for education. Respondents were asked only one question: have you ever used the student loan money to invest in cryptocurrency such as bitcoin? The results surprised… More

The Commission on securities and stock exchanges of the USA is taken for cryptocurrency hedge funds. In the list of controller 100 companies

The Commission on securities and stock exchanges of the USA is taken for cryptocurrency hedge funds. In the list of controller 100 companies

The Commission on securities and stock exchanges (SEC) the US is prepared to thoroughly examine the activities of some hundreds of hedge funds related to the cryptocurrency. The initiative has nothing to do with inspections of dozens of other companies, the SEC suspects in violation of the securities laws through initial offers of coins (ICO)…. More

The United States will make cryptocurrency wallets in the sanctions lists

The United States will make cryptocurrency wallets in the sanctions lists

The U.S. Treasury Department can begin to publish the addresses of cryptocurrency wallets together with names of specific people and names of organizations with whom US citizens are prohibited to maintain business relations. On 19 March the Office of foreign assets control (OFAC) has updated the information in the FAQ section. According to the updated… More

The national security Agency, the US monitors all users of bitcoins

The national security Agency, the US monitors all users of bitcoins

The national security Agency USA (NSA) to monitor the bitcoin blockchain to determine the users in the distributed network. According to the publication Intercept, in his possession secret documents provided by Edward Snowden, which suggests that monitoring the bitcoin network is one of the main priorities of the Agency. From the documents one can guess… More