05-12-2025 
United States
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17 August, 2022
Fed readies guidelines for digital asset banks master accounts
The Federal Reserve states that the guidelines will establish a transparent, risk-based, and consistent set of factors to be used...
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15 August, 2022
BitMart loses bid to limit FTC probe of deceptive/unlawful acts
BitMart has lost a bid to stymie a U.S. federal probe into its business practices, including its response to the...
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14 August, 2022
SBI Group to offer OTC derivatives trading in US after CFTC approval
SBI Group confirmed that Clear Markets North America Inc., the U.S. subsidiary of Clear Markets, has gotten approval from the...
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13 August, 2022
IRS court filings pursue SFOX to turn in user details for tax auditing
The filings also mention M.Y. Safra Bank, which partnered with SFOX in 2019 to offer its customers cash deposit accounts...
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12 August, 2022
The CoinGeek Pulse Episode 99: Tornado Cash sanctioned, Hodlnaut halts withdrawals, NFTs on Instagram
U.S. Department of the Treasury's Office of Foreign Assets Control said that cybercriminals regularly used Tornado Cash to launder money...
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10 August, 2022
US Treasury sanctions Tornado Cash mixer
Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...
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