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OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges
Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...
Centi expands BSV’s horizons with launch of new Swiss franc stablecoin
Centi’s Founder and General Manager Bernhard Müller called Centi Franc stablecoin “the missing piece of the puzzle” that will spur...
Coinbase Wells Notice: SEC prepping enforcement action for securities violations
U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...
IRS issues new tax guidance on NFTs: ‘Collectibles’ are taxable
Under the proposed guidance, NFTs are covered by the tax law if they have been identified as a "collectible," which...
Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges
The SEC claims TRX and BTT prices were driven by "wash trading," Sun and his employees manipulated prices for those...
Swiss Banking Association proposes deposit tokens focusing on interoperability
The proposed deposit token will work similarly to a stablecoin and offer use cases in decentralized finance, trading digital assets,...
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