11-15-2024 
United States
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7 May, 2024
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...
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7 May, 2024
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,...
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3 May, 2024
Roger Ver’s arrest is bad news for some, good news for the rest of us
Roger Ver’s arrest by U.S. authorities on tax evasion charges could signal a turning point in the digital asset sector’s...
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2 May, 2024
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...
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1 May, 2024
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...
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1 May, 2024
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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1 May, 2024
Binance’s Changpeng Zhao makes mockery of justice with four-month sentence
Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...
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30 April, 2024
US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao
The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of...
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30 April, 2024
DOJ dismisses Tornado Cash co-founder’s motion to dismiss
Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...
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30 April, 2024
US Payment Stablecoin Act could pose trouble for Tether
If the Payment Stablecoin Act passed and applicable bank regulations followed, it would open the door for America's biggest banks...
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29 April, 2024
Stablecoin AML extension necessary for US national security: Brookings Institute
Former CFTC Chair Timothy Massad said stablecoins may put the U.S. national security at risk because of their bearer nature,...
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29 April, 2024
Consensys sues SEC over plans to label ETH an unregistered security
Drawing from previous cases involving securities, Consensys struck the SEC with a complaint as it seeks protection from the U.S....
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