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Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court
The U.S. Department of Justice has filed a motion with the U.S. District Court for the Southern District of New...
Treasury’s digital currency tax reporting rules aim to combat tax evasion in US
As the crackdown on tax evasion continues, the U.S. Treasury Department is lobbying for stringent regulations, which would include the...
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...
Unbounded Capital puts on their second annual Unbounded Summit: Learn and connect with businesses leveraging scalable blockchains
The annual Unbounded Summit will be happening on September 21 in New York, featuring a line-up of industry experts who...
Fintech investment advisor Titan slapped with $1M fine over misleading ads
Titan allegedly breached the SEC marketing rule by failing to include material information and adopt policies and procedures regarding personal...
Binance tempts fate by helping Russia dodge economic sanctions
Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...
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