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United States

IRS clarifies who needs to disclose digital currency activity
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29 October, 2020

IRS clarifies who needs to disclose digital currency activity

The U.S. Internal Revenue Service has offered clarification on the rules around declaring digital currency activity in new guidance.
Ethereum developer Virgil Griffith files motion for dismissal of charges
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28 October, 2020

Ethereum developer Virgil Griffith files motion for dismissal of charges

Former Ethereum developer Virgil Griffith is seeking to have sanctions violation charges against him dismissed.
US feds propose changes to recognize digital currencies as money
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27 October, 2020

US feds propose changes to recognize digital currencies as money

The proposed rules include redefining ‘money’ to include digital currencies and lowering the transaction data-gathering threshold for cross-border financial transactions.
CFTC tightens digital currency rules for futures commission merchants
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27 October, 2020

CFTC tightens digital currency rules for futures commission merchants

The regulator addressed how customer protection provisions of the Commodity Exchange Act apply to digital currencies deposited by futures customers.
SEC and Kik propose $5M settlement to end ICO feud
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22 October, 2020

SEC and Kik propose $5M settlement to end ICO feud

If approved by the court, the settlement will “permanently enjoin Kik from committing future violations of the Securities Act of...
US indicts 6 Russians over cyber attacks paid for in digital currencies
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21 October, 2020

US indicts 6 Russians over cyber attacks paid for in digital currencies

The suspects were accused of working for the Russian Main Intelligence Directorate, a military agency in the Russian army, according...
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