United States

Is SEC harming ‘crypto’ by enforcing the securities laws?
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11 November, 2022

Is SEC harming ‘crypto’ by enforcing the securities laws?

The tight regulations on the digital asset space are not the problem but instead, turning the original Bitcoin into a...
OFAC: Tornado Cash linked to North Korean nukes
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11 November, 2022

OFAC: Tornado Cash linked to North Korean nukes

Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea's nuke program...
SEC chair Gary Gensler reiterates call for digital asset registration in the wake of FTX collapse
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10 November, 2022

SEC chair Gary Gensler reiterates call for digital asset registration in the wake of FTX collapse

Securities commission Chairman Gary Gensler has re-emphasised the need for digital asset platforms to bring themselves within the protective umbrella...
IRS braces for spike in digital asset tax fraud in coming weeks
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8 November, 2022

IRS braces for spike in digital asset tax fraud in coming weeks

Jim Lee, head of the IRS criminal investigation department, noted that the cases are in their “hundreds,” with the bulk...
DOJ seizes another $3.36 billion worth of Silk Road BTC
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8 November, 2022

DOJ seizes another $3.36 billion worth of Silk Road BTC

Darknet fraudster James Zhong could face 20 years in prison for stealing more than 50,000 BTC tied to the Silk...
SEC subpoenas influencers associated with HEX, PulseChain, PulseX
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8 November, 2022

SEC subpoenas influencers associated with HEX, PulseChain, PulseX

The subpoena was called out as fake by HEX supporters, but most switched from denial into panic as instructions flew...
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