
United States
US President Joe Biden signs executive order on digital assets
U.S. President Joe Biden has signed an executive order directing federal agencies to collaborate in examining the risks and benefits...
3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering
A Michigan court has sentenced the three leaders of the so-called Geek Group to prison time and $200,000 in BTC...
SEC will not offer digital asset companies amnesty for self-reporting violations: report
A top official at the Securities and Exchange Commission said that while it may be more lenient on companies that...
‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement
U.S. AG Merrick B. Garland is targeting "individuals and entities" seeking to evade economic sanctions on Russian businesses with the...
US Treasury adds digital currency rules to Russia sanctions guidance
In addition to the new regulations regarding rules for digital currencies, the U.S. Treasury also warned exchanges not to facilitate...
The CoinGeek Pulse Episode 78: Veteran prosecutor leads DOJ crypto team, UAE opening soon to VASPs, HandCash partners with Circle and Fabriik
The U.S. Department of Justice has appointed seasoned prosecutor Eun Young Choi to head the newly-formed National Cryptocurrency Enforcement Team.
Recent
Trending
Most Views