United States

Treasury’s digital currency tax reporting rules aim to combat tax evasion in US
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29 August, 2023

Treasury’s digital currency tax reporting rules aim to combat tax evasion in US

As the crackdown on tax evasion continues, the U.S. Treasury Department is lobbying for stringent regulations, which would include the...
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
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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...
Unbounded Capital puts on their second annual Unbounded Summit: Learn and connect with businesses leveraging scalable blockchains
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25 August, 2023

Unbounded Capital puts on their second annual Unbounded Summit: Learn and connect with businesses leveraging scalable blockchains

The annual Unbounded Summit will be happening on September 21 in New York, featuring a line-up of industry experts who...
Fintech investment advisor Titan slapped with $1M fine over misleading ads
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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...
‘Regulation by enforcement’: New report unpacks US approach to digital asset regulation
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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...
AI-generated art can’t be copyrighted, US judge rules
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23 August, 2023

AI-generated art can’t be copyrighted, US judge rules

A judge in DC has upheld the USCO’s stance that copyright laws can’t apply to art created purely by AI...