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SEC awards over $1 billion in rewards to whistleblowers

Business

Gavin Lucas

20 September, 2021

SEC awards over $1 billion in rewards to whistleblowers

The U.S. Securities and Exchange Commission awarded over $1 billion in rewards to whistleblowers since the formation of its whistleblower...

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges

Business

Steve Kaaru

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...

Democrats pushing to close digital currency tax loophole via wash-sale rule

Business

Ed Drake

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...

Digital currency tax guidance still a priority for IRS

Business

Steve Kaaru

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...

Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO

Business

Steve Kaaru

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...

Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam

Business

Steve Kaaru

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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Pradipta Mukherjee

17 Sep 2025

United States

SEC awards over $1 billion in rewards to whistleblowers

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges

Democrats pushing to close digital currency tax loophole via wash-sale rule

Digital currency tax guidance still a priority for IRS

Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO

Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam

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India retains top spot in global ‘crypto’ adoption

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BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korea exploits job market in latest cyberattacks: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

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Big Ideas Series, Part 2: MNEEGram

China warns against Worldcoin’s iris-scanning