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United States

Serbian man involved in $70M digital currency scam extradited to US
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12 February, 2021

Serbian man involved in $70M digital currency scam extradited to US

Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
Binance drops defamation suit against Forbes over regulation-avoidance claims
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10 February, 2021

Binance drops defamation suit against Forbes over regulation-avoidance claims

The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.
Founder of $90M digital currency hedge fund faces 20 years after guilty plea
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10 February, 2021

Founder of $90M digital currency hedge fund faces 20 years after guilty plea

Australian national Stefan He Qin, founder of Virgil Sigma Fund LP, has pleaded guilty to one count of securities fraud.
US Library of Congress reports on digital currency staking tax
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8 February, 2021

US Library of Congress reports on digital currency staking tax

The law division of the U.S. Library of Congress’s report highlights the discrepancies in the tax treatment of digital currency...
Pro-digital currency Senator Lummis joins Senate Banking Committee
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8 February, 2021

Pro-digital currency Senator Lummis joins Senate Banking Committee

Wyoming Senator Cynthia Lummis will join the all-powerful committee that’s charged with formulating regulations for the financial services industry, including...
US gives greenlight to second federally chartered digital currency bank
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8 February, 2021

US gives greenlight to second federally chartered digital currency bank

Protego Trust Company has received conditional approval from the Office of the Comptroller of the Currency to become a federally...
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