11-16-2024 
United States
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29 August, 2023
Impact Theory charged over $30M ICO in SEC’s first-ever NFT securities lawsuit
The NFTs that the Los Angeles-based entertainment firm sold in 2021 were securities as the investors expected profits from the...
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29 August, 2023
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...
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29 August, 2023
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...
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29 August, 2023
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...
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25 August, 2023
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...
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24 August, 2023
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...
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24 August, 2023
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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24 August, 2023
‘Regulation by enforcement’: New report unpacks US approach to digital asset regulation
A recent report on the “Trends in Regulation of Digital Assets” covers global trends in regulation, with a particular focus...
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23 August, 2023
AI-generated art can’t be copyrighted, US judge rules
A judge in DC has upheld the USCO’s stance that copyright laws can’t apply to art created purely by AI...
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22 August, 2023
AI deepfakes a key target for Federal Elections Commission ahead of 2024 US elections
As the 2024 U.S. elections approaches, the Federal Elections Commission is gearing up to have a 'precise regulation' on AI-generated...
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22 August, 2023
Terra co-founder Daniel Shin faces US probe on Terraform Labs links
The U.S. Securities and Exchange Commission and South Korean investigators are set to question Terra co-founder Daniel Shin about the...
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19 August, 2023
House Democrats new AI working group to crack down on deepfakes
The new 97-member working group will be chaired by Rep. Derek Kilmer (D-WA) and prioritize curbing the havoc wreaked by...
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