04-04-2025 
United States
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30 September, 2022
Fed chair says DeFi isn’t transparent enough
James Powell, backed by prominent financial regulators, highlights the need to enforce appropriate directives to deal with "issues" concerning DeFi...
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29 September, 2022
SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting
Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...
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28 September, 2022
California governor vetoes state’s ‘BitLicense’ bill, calls it premature
Gov. Gavin Newsom nixed the bill, which would have created a licensing regime for VASPs similar to New York’s BitLicense,...
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27 September, 2022
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
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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...
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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...
