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Fed chair says DeFi isn’t transparent enough

Gavin Lucas

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...

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Business

Steve Kaaru

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...

California governor vetoes state’s ‘BitLicense’ bill, calls it premature

Business

Steve Kaaru

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,...

DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud

Business

Wahid Pessarlay

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...

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

Business

Jordan Atkins

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

Business

Gavin Lucas

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...

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Steve Kaaru

18 Jul 2025

United States

Fed chair says DeFi isn’t transparent enough

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

California governor vetoes state’s ‘BitLicense’ bill, calls it premature

DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud

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

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

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