
United States
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20 September, 2021
BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges
Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...
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16 September, 2021
Democrats pushing to close digital currency tax loophole via wash-sale rule
The Biden administration said the law would not apply to non-custodial actors, but there is still some debate as to...
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15 September, 2021
Digital currency tax guidance still a priority for IRS
The IRS released a joint Priority Guidance Plan for ‘21-‘22 with Treasury and it lists its intention to issue tax...
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14 September, 2021
Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO
The U.S. Securities and Exchange Commission charged New York-based GTV Media Group and Saraca Media Group, as well as Arizona-based...
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13 September, 2021
Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam
Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...
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13 September, 2021
Rivetz ICO worth $18M charged in US over selling ‘worthless’ tokens
Rivetz allegedly sold tokens that couldn’t purchase any good or service at the time of sale and raised $18 million...