04-04-2025 
United States
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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.
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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.
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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...
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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...
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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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5 February, 2021
California man operating unlicensed $13M BTC exchange faces 25 years in jail
The U.S. Department of Justice filed charges of operating an unlicensed money transmitting business and money laundering against Hugo Sergio...
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