Regulation

US Department of Justice seeking to hire digital currency trial lawyer
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30 June, 2021

US Department of Justice seeking to hire digital currency trial lawyer

In its job post, the department outlined that the successful applicant will serve as an expert on digital currencies and...
New Orleans man faces 5 years in prison over unlicensed BTC business
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30 June, 2021

New Orleans man faces 5 years in prison over unlicensed BTC business

Michael Yusko, of New Orleans, is accused of selling BTC and ETH to his customers via his five companies, all...
Mike Novogratz (almost) gets it
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29 June, 2021

Mike Novogratz (almost) gets it

It was only a matter of time before bigwigs in the digital currency space started to wake up to what...
2 new blockchain bills head for US Senate
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29 June, 2021

2 new blockchain bills head for US Senate

The instruments were passed as part of the Consumer Safety Technology Act, with two of the three titles related to...
South Korea seizes $47M from alleged digital currency tax evaders
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29 June, 2021

South Korea seizes $47M from alleged digital currency tax evaders

Authorities in South Korea have seized KRW53 billion ($47 million) from digital currency holders who have been accused of evading...
Anti-money laundering a digital currency priority for US Treasury nominee
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25 June, 2021

Anti-money laundering a digital currency priority for US Treasury nominee

In his confirmation hearing before the Senate Banking Committee, Brian Nelson said he would make implementing new anti-money laundering legislation...
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