
United States
SEC sends Robinhood a Wells notice, BTC-e’s Vinnik cops to money laundering
Robinhood is scheduled to report its Q1 financials on May 8, and the analyst call may reveal further details regarding...
Bill aims to provide tax clarity on staking digital currencies
Rep. Drew Ferguson (R-GA) says the U.S.’ approach to digital asset rewards is overly complex, leading to confusion, double taxation,...
Roger Ver’s arrest is bad news for some, good news for the rest of us
Roger Ver’s arrest for tax evasion could mark a turning point in crypto history as fraudsters turn on each other...
Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion
A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...
Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion
Lawyers representing Terraform Labs and its disgraced co-founder Do Kwon have filed a motion opposing U.S. SEC’s request for $5.3...
Roger Ver arrested and charged with US mail fraud and tax evasion
The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
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