07-03-2025 
United States
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11 May, 2021
US Office of Foreign Assets Control appeals for blockchain analysis tools
The body is on the lookout for “one to two tools that provide access to five (5) users each, either...
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10 May, 2021
Hester Peirce on SEC’s ESG policy direction under new chair
New initiatives from the U.S. Securities and Exchange Commission are set to ring significant changes to the enforcement of environmental,...
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30 April, 2021
Bitcoin mixer kingpin linked to $336M laundering arrested
Roman Sterlingov, the Russian-Swedish citizen suspected of being the administrator of Bitcoin Fog, was charged with his involvement in laundering...
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30 April, 2021
Ira Kleiman attorneys withdraw 5 lawsuits against digital asset companies
Roche Freedman LLP have withdrawn five lawsuits which they originally filed against a selection of digital asset companies, principally accusing...
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27 April, 2021
Alchemy Coin ICO fraudster faces 80 years in prison over $7M COVID relief scam
Justin Cheng has pleaded guilty to charges of defrauding the U.S. government of over $7 million through the COVID-19 relief...
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26 April, 2021
Ohio lawmaker proposes bill for stricter digital currency tax reporting
Senator Rob Portman said he hoped the bill would attract bipartisan support, as a measure for tackling the problem of...
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