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DOJ, IRS reportedly investigating Binance crypto exchange

As part of the inquiry, the officials who probe money laundering and tax offenses have reportedly sought information from individuals with insight into Binance's business......»»

Category: topSource: foxnewsMay 13th, 2021

Cryptocurrency exchange Binance is under investigation by the Justice Department and the IRS, report says

Binance isn't accused of any wrongdoing by the federal agencies, Bloomberg reported. The US is widely trying to root out illicit activity in the crypto market. Chaopeng Zhang is the founder and CEO of crypto exchange Binance. Binance .....»»

Category: personnelSource: nytMay 13th, 2021

Crypto Exchange Turned All Investor Assets Into Dogecoin Without Telling Them, Alleges New York

New Yor.....»»

Category: blogSource: benzingaMay 12th, 2021

Gemini Crypto Exchange Lets Dogecoin Holders Earn 2.5% APY

Winklevoss-owned crypto exchange Gemini announced on Sunday that investors holding Dogecoin (CRYPTO: DOGE) could earn 2.5% APY through Gemini Earn. read more.....»»

Category: blogSource: benzingaMay 10th, 2021

Cryptocurrency Exchange Gemini OKs Trading In High-Flying Dogecoin

Dogecoin's (CRYPTO: DOGE) mainstream appeal is increasing, as seen with the acceptance of the cryptocurrency as a payment option by several companies. read more.....»»

Category: blogSource: benzingaMay 4th, 2021

BNY Mellon Says Fund Performance Hurt By Lack Of Exposure To Bitcoin Stocks

Wall Street banking giant Bank of New York Mellon Corp (NYSE: BK) said the performance of one of its exchange-traded funds was considerably impacted by its lack of exposure to crypto stocks. read more.....»»

Category: blogSource: benzingaApr 30th, 2021

Goodbye bitcoin "kimchi premium"? Regulator says all 200 of South Korea"s crypto exchanges could be shut down, report says

Under new regulations, all 200 of South Korea's crypto exchanges could be shut down according .....»»

Category: smallbizSource: nytApr 27th, 2021

Dow tumbles 322 points after Biden plans to nearly double capital-gains tax for wealthy Americans

US stocks sharply reversed Thursday following a report that Biden plans to nearly double the capital gains tax rate for wealthy Americans. Traders work on the floor of the New York Stock Exchange (NYSE) on March 16, 2020 in New York City S.....»»

Category: topSource: businessinsiderApr 22nd, 2021

IPO Report: Roblox stock surges on first day of trading to close up more than 50%

Roblox Corp. shares rallied Wednesday on their first day of trading on the New York Stock Exchange, closing up more than 50%......»»

Category: topSource: marketwatchMar 10th, 2021

IPO Report: Roblox direct listing gets $45 reference price from NYSE

Roblox Corp. scored a reference price of $45 a share from the New York Stock Exchange late Tuesday as the tween-centric gaming platform prepares to go public through a direct listing on Wednesday......»»

Category: topSource: marketwatchMar 9th, 2021

Top crypto lawyers - Walmart lures Goldman bankers - Wall Street moves of the week

The top finance stories for March 1, including the latest news on Carlyle's five-year effort to improve diversity at Novolex. Traders work on the floor of the New York Stock Exchange (NYSE) on March .....»»

Category: personnelSource: nytMar 1st, 2021

The Wall Street Journal: Nasdaq, NYSE sue SEC over plan to overhaul data feeds

Nasdaq Inc. and the New York Stock Exchange sued the Securities and Exchange Commission to block the regulator’s plan to overhaul the public data feeds that broadcast stock prices to investors......»»

Category: topSource: marketwatchFeb 10th, 2021

S&P 500, Nasdaq close at record highs as $1.9 trillion stimulus package works its way through Congress

US stocks closed at record highs as a stronger than expected jobs report sets the stage for a swift passage of President Biden's stimulus proposal. Trader works at the New York Stock Exchange Reuters US stocks gained on Friday, with the S&P.....»»

Category: worldSource: nytFeb 5th, 2021

Treasury Secretary Yellen to call regulator meeting on GameStop volatility

Yellen will convene heads of the Securities and Exchange Commission, the Federal Reserve, the Federal Reserve Bank of New York and the Commodity Futures Trading Commission, a Treasury official said on Tuesday......»»

Category: topSource: foxnewsFeb 3rd, 2021

Treasury Secretary Mnuchin intervened in NYSE"s Chinese delisting saga: report

In a weird reversal, the New York Stock Exchange is reportedly reconsidering its decision to delist a basket of Chinese companies......»»

Category: topSource: foxnewsJan 5th, 2021

Copper Claims New Tool Removes Credit Risk From Crypto Trading

Copper's ClearLoop tool lets two parties finalize all details of a trade before transferring the seller's assets to the buyer's possession, rather than force the seller to store these assets on an exchange......»»

Category: forexSource: coindeskMay 14th, 2020

17,000 People Have Filed Claims for Refunds From QuadrigaCX, Auditor EY Says

Close to 17,000 have made a claim for defunct crypto exchange QuadrigaCX's assets, its bankruptcy monitor reported Tuesday......»»

Category: forexSource: coindeskMay 12th, 2020

JPMorgan Bank Takes on Coinbase, Gemini as Its First Crypto Exchange Customers

The U.S. banking giant is providing deposit and withdrawal transactions for the exchanges' U.S. users, as well as other services......»»

Category: forexSource: coindeskMay 12th, 2020

Capitol Report: Loeffler received $9 million from NYSE parent as she left company for Senate: report

Republican Sen. Kelly Loeffler of Georgia appears to have received stock and other awards worth more than $9 million from Intercontinental Exchange Inc. as she left the company for the Senate, according to a New York Times report......»»

Category: topSource: marketwatchMay 6th, 2020

Trump Administration Asks States To Withhold Unemployment Numbers: Report

President Donald Trump's administration has asked state labor officials to temporarily withhold releasing the number of unemployment claims they are receiving, the New York Times reported Thursday. read more.....»»

Category: blogSource: benzingaMar 19th, 2020