
Article by James Field
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8 September, 2023
Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles
A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...
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6 September, 2023
South Korea seeks to track, freeze North Korean digital assets with revised bill
The bill aims to cut the funding of Pyongyang's weapons programs through digital assets following the consultations of South Korean...
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5 September, 2023
UK’s Travel Rule comes into effect, requiring digital asset firms to seize funds from suspicious sources
The U.K. Travel Rule came into force on September 1, requiring digital asset businesses operating in the country to collect,...
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4 September, 2023
Anthony Scaramucci calls for Gary Gensler’s resignation from SEC
Scaramucci's request follows the ramping up of enforcement actions by the U.S. securities regulator against illicit actors in the digital...
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1 September, 2023
Impact Theory settles with SEC over NFT enforcement action
Impact Theory agreed to a cease-and-desist order and was ordered to pay more than $6.1 million in disgorgement, prejudgment interest,...
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30 August, 2023
Should ‘crypto’ cold calls be banned? UK Treasury wants public input
As part of its plan to curb financial fraud, the U.K. mulls banning digital asset-related cold calls, which could have...
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