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United States

Tulip Trust demands Roche Freedman turn over documents relating to its relationship with Ava Labs
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26 September, 2022

Tulip Trust demands Roche Freedman turn over documents relating to its relationship with Ava Labs

The Tulip Trust has asked that Roche Freedman be disqualified from its case against Ira Kleiman over the ownership of...
IRS hunts digital currency tax cheats with M.Y. Safra bank summons
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26 September, 2022

IRS hunts digital currency tax cheats with M.Y. Safra bank summons

The summons, often referred to as a "John Doe" summons, seeks information on customers of SFOX who may not have...
New US bill seeks to ban UST-like algorithmic stablecoins for 2 years
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24 September, 2022

New US bill seeks to ban UST-like algorithmic stablecoins for 2 years

The bill has undergone several amendments, and the latest would protect Americans from a Terra-like collapse by banning "endogenously collateralized"...
US looks to beef up Russia sanctions via crypto mixer crackdown
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23 September, 2022

US looks to beef up Russia sanctions via crypto mixer crackdown

The U.S. Senate Committee on Banking, Housing and Urban Affairs held a hearing on tightening rules on Russia, with chair...
SEC settles with Sparkster ICO project for $35M, digital asset influencer charged
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23 September, 2022

SEC settles with Sparkster ICO project for $35M, digital asset influencer charged

Sparkster sold millions of SPRK tokens back in 2018 and raised $30 million, with influencer Ian Balina purchasing millions of...
Do digital assets play a role in illicit finance? US Treasury asks for public feedback
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23 September, 2022

Do digital assets play a role in illicit finance? US Treasury asks for public feedback

Treasury published a “request for comment” this week following Joe Biden’s executive order and wants to know if it has...
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