United States Archives

SEC v Ripple: court grants permission for amicus curiae submissions

Business

Jordan Atkins

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16 November, 2022

SEC v Ripple: court grants permission for amicus curiae submissions

A total of 16 companies, made up mostly of 'crypto' interest groups, have filed an amicus curiae in the SEC...

Fall of DC’s digital asset golden boy spurs new US Congress on towards better protections

Business

James Field

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16 November, 2022

Fall of DC’s digital asset golden boy spurs new US Congress on towards better protections

As the FTX drama continues to play out, calls for stronger regulation are only growing louder in both the public...

From hacks to romance scams: US consumer protection agency sees ‘crypto’ complaints surge

Business

James Field

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14 November, 2022

From hacks to romance scams: US consumer protection agency sees ‘crypto’ complaints surge

Between October 2018 and September 2022, the CFPB received more than 8,300 virtual currency complaints, “the majority in the last...

FTX Bankruptcy: Hacked, regulated or rug-pulled as traders despair

Business

Jon Southurst

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12 November, 2022

FTX Bankruptcy: Hacked, regulated or rug-pulled as traders despair

Observers noticed on-chain records showing "hundreds of millions of dollars" worth of digital assets began leaving the FTX exchange’s wallets...

What’s the beef between Changpeng Zhao and Sam Bankman-Fried?

Business

Jordan Atkins

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12 November, 2022

What’s the beef between Changpeng Zhao and Sam Bankman-Fried?

Sam Bankman-Fried and Changpeng Zhao have been exchanging blows for months, to the point that when announcing the liquidation, Zhao...

FTX.US, BlockFi halt withdrawals as ‘crypto’ fear goes viral

Business

Steven Stradbrooke

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12 November, 2022

FTX.US, BlockFi halt withdrawals as ‘crypto’ fear goes viral

The FTX exchange may have filed for bankruptcy protection but there’s no real defense against the sector-wide carnage this scandal...

Is SEC harming ‘crypto’ by enforcing the securities laws?

Editorial

Guest Contributor

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11 November, 2022

Is SEC harming ‘crypto’ by enforcing the securities laws?

The tight regulations on the digital asset space are not the problem but instead, turning the original Bitcoin into a...

OFAC: Tornado Cash linked to North Korean nukes

Business

Gavin Lucas

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11 November, 2022

OFAC: Tornado Cash linked to North Korean nukes

Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea's nuke program...

Business

Steven Stradbrooke

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11 November, 2022

FTX implosion is the real ‘red wave’

This week’s dramatic implosion of the FTX exchange continues to disgorge a seemingly nonstop parade of machinations and sordid revelations...

SEC chair Gary Gensler reiterates call for digital asset registration in the wake of FTX collapse

Business

James Field

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10 November, 2022

SEC chair Gary Gensler reiterates call for digital asset registration in the wake of FTX collapse

Securities commission Chairman Gary Gensler has re-emphasised the need for digital asset platforms to bring themselves within the protective umbrella...

IRS braces for spike in digital asset tax fraud in coming weeks

Business

Wahid Pessarlay

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8 November, 2022

IRS braces for spike in digital asset tax fraud in coming weeks

Jim Lee, head of the IRS criminal investigation department, noted that the cases are in their “hundreds,” with the bulk...

DOJ seizes another $3.36 billion worth of Silk Road BTC

Business

Jordan Atkins

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8 November, 2022

DOJ seizes another $3.36 billion worth of Silk Road BTC

Darknet fraudster James Zhong could face 20 years in prison for stealing more than 50,000 BTC tied to the Silk...

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