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US Man Sentenced to Prison for Embezzling $20M of ICO Investors’ Funds
27.1.2021
San Francisco-based Jerry Guo represented himself to clients as an ICO consultant, then embezzled funds now worth over $20 million
‘Coin Signals’ Trader Arrested on $5M Crypto Fund Fraud Charges
26.1.2021
24-year-old Jeremy Spence bilked his investors of $5 million, according to a criminal complaint
What Tether Means When It Says It’s ‘Regulated’
26.1.2021
Representatives say the $25B stablecoin is "regulated" but the issuer doesn't look like a financial institution bound by norms and laws
State of Crypto: Unpacking the Trump Presidency’s Crypto Legacy
26.1.2021
Donald Trump may have been anti-crypto but his appointed regulators ushered in a largely industry-friendly regime
FinCEN Further Extends Comment Period for Controversial Crypto Rules
26.1.2021
The Financial Crimes Enforcement Network (FinCEN) is further extending a comment period for a controversial proposed rule that would require crypto exchanges to gather and store counterparty information for transactions to unhosted wallets. FinCEN announced the move Tuesday, saying all comments...
South Korean Tax Agency Carries out Irregular Audit on Crypto Exchange Operator
26.1.2021
The team of investigators requested past data and transaction details from Korea Digital Exchange
Philippines Issues Crypto Industry Guidelines to Guard Against Money Laundering
26.1.2021
New guidelines bring the nation's digital asset industry in line with Financial Action Task Force standards
Senate Confirms Janet Yellen as US Treasury Secretary
25.1.2021
Yellen succeeds Steven Mnuchin in running the U.S. government’s treasury. Here’s what she will oversee in the crypto world
Hawaii to Let More Crypto Companies Join Regulatory Sandbox
25.1.2021
Hawaii's Digital Currency Innovation Lab is accepting a second round of applications through Feb. 26
CFTC Attorney Who Let Regulators Trade Crypto Joins Private Law Firm
25.1.2021
Daniel Davis oversaw the CFTC’s legal division, including administrative actions
Grayscale Donating up to $2M to Crypto Advocacy Group Coin Center
25.1.2021
A web page has been set up for the donation matching campaign that runs through February
Two Arrested for Orchestrating Escape of Wirecard Exec Accused of Fraud
25.1.2021
The collapsed financial firm had previously supplied cards to several cryptocurrency companies
Shariah-Compliant Crypto Exchange Wins License From Bahrain Central Bank
25.1.2021
Launching soon, CoinMENA said it will offer spot trading in five major cryptocurrencies
Russian Public Officials Banned From Holding Cryptocurrency
25.1.2021
Russian government officials must dispose of any digital asset holdings before April 1, a letter from the Ministry of Labor states
Former UK Cybersecurity Chief Says Laws Needed to Stop Ransomware Pay Outs
25.1.2021
“People are paying bitcoin to criminals and claiming back cash” via insurance claims, Ciaran Martin said
BOE’s Bailey, Western Union CEO Part of Davos Panel on Digital Currencies
24.1.2021
The session will focus on the diminishing role of cash and the emergence of central bank digital currencies, moves accelerated by the pandemic
Beijing, Shanghai to Join Wider Testing of Digital Yuan in 2021
24.1.2021
The wider effort to promote the digital currency precedes a launch in the "near future," per a state media report
Valkyrie Digital Assets Files for Bitcoin ETF
23.1.2021
The Valkyrie Bitcoin Trust would be listed on the NYSE and Coinbase Custody Trust Co. would serve as custodian
Money Reimagined: Letter to President Biden
22.1.2021
President Biden needs to reform the global financial system and avoid a 1930s-style depression. Digital currencies can help
Bitcoin Policy in Biden’s Washington, With Kristin Smith and Amy Davine Kim
22.1.2021
As the Biden Administration gets underway, what can we expect for cryptocurrency technologies alongside an ascendent bitcoin?