05-09-2025 
United States
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6 November, 2022
Instagram influencer pleads guilty to virtual currency fraud, money laundering charges
An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...
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4 November, 2022
Was Celsius a Ponzi scheme? Federal judge orders probe
A U.S. federal judge has ordered the examiner and the official committee of Celsius creditors to determine who would head...
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3 November, 2022
Tether mints, FTX liquidates, Alameda pads balance sheet
U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...
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2 November, 2022
Texas ‘crypto-rush’ causing concern in Washington
Studies show Texas could see its global 'crypto' mining power mount to 20% next year, sending worries about skyrocketing electric...
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31 October, 2022
‘Crypto’ law enforcement: A crossroads for digital asset enforcement and US regulators
Two U.S. regulators have staked a claim over digital asset regulation: the Securities and Exchange Commission, and the Commodity Futures...
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31 October, 2022
IRS expands digital assets tax category to include NFTs
The IRS has amended “virtual currency” to “digital assets” in the 2022 tax year draft instructions, expanding the category to...
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2 May 2025
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3 May 2025
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5 May 2025
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