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Biden’s head of crypto enforcement pledges crackdown on Cryptocrime
Eun Young Choi of the U.S. Department of Justice, says she will not consider a VASP’s size in her efforts,...
BTC miner Marathon Digital subpoenaed by SEC over securities violation
The U.S. securities regulator first sent a subpoena to Marathon in late 2021 for alleged federal securities violations related to...
Digital asset investment firm CoinFund white paper proposes ‘way forward’ for regulators
Web3 investment firm CoinFund announced a white paper outlining a proposed way forward for digital asset regulation in the United...
SEC asked to help butcher Digital Currency Group’s cash cow
GBTC could soon be scrutinized by the U.S. SEC as Rep. Brad Sherman urges Commission chair Gary Gensler to look...
Shaq denies being served in FTX lawsuit, says drive-by serving is inadequate
Despite being over seven feet tall, Shaq is anything but easy to track for process servers who resorted to drive-by...
UK citizen pleads guilty to cybercrime offenses leading to theft of $794,000 digital assets
Joseph O’Connor, 23, is scheduled for sentencing by U.S. District Judge Jed S. Rakoff on June 23, 2023, staring at...
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