
Article by James Field
-
10 July, 2023
FBI searches Kraken co-founder Jesse Powell’s home amid hacking, cyberstalking probe
The FBI searched the home of Kraken co-founder Jesse Powell in March over claims of hacking and cyberstalking, the New...
-
7 July, 2023
CFTC concludes that Celsius and former CEO broke US rules
A report appeared on July 5 claiming investigators at the CFTC have concluded that bankrupt digital asset lender Celsius Network...
-
6 July, 2023
UK financial regulator warns unregistered firms to prepare for incoming digital asset promotion rules
The Financial Conduct Authority wrote to unregistered firms marketing digital assets to U.K. customers, warning them to comply with the...
-
5 July, 2023
US federal judge rules Kraken must hand over user information to IRS
Following the rejection of Kraken’s opposition to the IRS request, the exchange is now obliged to hand over 160M transaction...
-
3 July, 2023
UK passes bill recognizing digital assets as regulated financial activity
The FSMB bill passing extends the banking rules of the FSMA 2000 to stablecoins and digital assets, meaning digital assets...
-
30 June, 2023
EU reaches deal on digital asset regulation along with strengthened banking rules
The amendments to the CRR and CRD centered on regulating digital assets in the European Union include a transitional prudential...
Recommended for you
The IRS regulation intends to include decentralized exchanges and requires brokers to disclose gross proceeds from digital asset sales.
March 3, 2025
Ohio is looking to prohibit taxes on digital assets used as payments; meanwhile, South Dakota defers a BTC reserve bill...
February 27, 2025