
Article by James Field
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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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29 August, 2023
Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court
The U.S. Department of Justice has filed a motion with the U.S. District Court for the Southern District of New...
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29 August, 2023
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...
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24 August, 2023
Fintech investment advisor Titan slapped with $1M fine over misleading ads
Titan allegedly breached the SEC marketing rule by failing to include material information and adopt policies and procedures regarding personal...
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24 August, 2023
BIS: Digital assets a financial stability risk for emerging markets
The Bank for International Settlements outlines the dangers digital assets pose to global financial stability, noting that international cooperation and...
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24 August, 2023
‘Regulation by enforcement’: New report unpacks US approach to digital asset regulation
A recent report on the “Trends in Regulation of Digital Assets” covers global trends in regulation, with a particular focus...
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