Article by James Field
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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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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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