07-04-2025 
United States
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7 January, 2021
Massive anti-money laundering reform suggests busy year for US regulators
The United States has passed huge reforms to its anti-money laundering regime, bringing digital asset exchanges and others dealing in...
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7 January, 2021
IRS to crack down on digital currency tax evaders in 2021: former chief
In a recent op-ed, former head of the IRS Criminal Investigation Division Dan Fort warned the tax agency will shift...
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6 January, 2021
US citizens may need to disclose offshore digital currency holdings soon
In its latest regulatory measure, FinCEN is proposing that U.S. citizens report if they have more than $10,000 in digital...
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4 January, 2021
Will the United States government launch a new blockchain office?
Is a new government office for blockchain technologies on the way? On December 31st, Congressman Darren Soto sponsored a bill
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4 January, 2021
BitGo pays $94K in settlement with US Treasury over violating sanctions
The California-based firm allegedly offered its services to users in jurisdictions where the U.S. has imposed sanctions, including Cuba, Syria...
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4 January, 2021
US regulator indicates broker-dealers could be allowed to trade in securities
The U.S. Securities and Exchange Commission will allow digital currency broker-dealers a period of five years without enforcement action if...
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