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Top Crypto Firms Including Binance, Civic, Tron Targeted in Flood of Lawsuits
6.4.2020
A flood of class-action lawsuits were filed in New York Friday, taking aim at a number of major cryptocurrency projects over their token sales
Victims Accuse Wells Fargo Subsidiary of Turning Blind Eye to $35M Crypto Ponzi
6.4.2020
Plaintiffs claim Wells Fargo Advisors did not check on the activities of a financial advisor accused of defrauding 150 investors
Evidence Shows Politicians and Wall Street CEOs Expected the Market Crash Well Before Covid-19
4.4.2020
The coronavirus outbreak has sent shockwaves through the world’s economy and this has caused politicians and central bankers to react in various ways. However, global market leaders, Wall Street CEOs and hedge fund managers had one of the best years in more than a decade since the 2008...
How to Protect Your Online Privacy While Working From Home
4.4.2020
Tips from a privacy professional about staying safe online during coronavirus
How Blockchain Tech Can Make Coronavirus Relief More Effective
3.4.2020
Smart contracts and distributed ledgers can bring accountability and certainty to coronavirus relief efforts, says economist Stephanie Hurder
FBI Used Bitcoin Trail to Catch Russian Rapper Accused of Money Laundering
3.4.2020
Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin
Why Are Crypto Companies Going to Abu Dhabi?
3.4.2020
The Abu Dhabi Global Market has become an attractive jurisdiction for crypto companies since it introduced digital asset regulation in June 2018
Corporate America Knows the Bailout Is Baked In
3.4.2020
Corporate America has embraced fragility, says Nic Carter. Its business model depends on a bailout
Brazilian Financial Regulators Will Vet Companies and Political Appointees on a Blockchain
2.4.2020
Brazil’s major financial regulators have unified their intelligence troves under a blockchain-backed sharing system called PIER
CoinTracker Adds 6 Industry Partnerships for Its Crypto Tax Reporting Tool
2.4.2020
The crypto tax reporting app provider has partnered with a number of prominent blockchain industry names including ErisX, Lolli and Casa
SEC Postpones Decision on Overstock-Affiliated Security Token Exchange
2.4.2020
The U.S. has prolonged its evaluation of a proposal from Overtock’s tZERO and Box Digital Markets to launch a regulated security token exchange
Crypto Wants Stronger Public Response to Coronavirus, CoinDesk Survey Shows
2.4.2020
People in blockchain tend not to love government. But they don't want it to be idle in a crisis, a CoinDesk survey suggests
SEC Seeks More Feedback on tZERO’s Proposed Security Token Exchange
2.4.2020
The commission has extended a comment period on a proposed rule change to clear a regulatory path for the Boston Security Token Exchange, a tZERO-backed platform
FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations
2.4.2020
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework
Judge Denies Telegram’s Request to Issue Gram Tokens to Non-US Investors
1.4.2020
A federal judge denied Telegram's request to issue Gram tokens to non-U.S. investors
AT&T Files for Dismissal in $24M Phone Hack Case, Claims Crypto Exec Didn’t Read T&Cs
1.4.2020
Terpin claims he lost $24 million in crypto due to AT&T's negligence. The firm says he didn't read the company's policy documents
Amended Lawsuit Against Ripple Now Offers Theory That XRP May Not Be a Security
1.4.2020
While the lawsuit against Ripple Labs still alleges the firm broke securities laws, the plaintiffs now seem to be hedging their bets
Crypto Holders Still Face Issues Reporting Tax Liabilities, Survey of CPAs Finds
31.3.2020
Certified Public Accountants familiar with crypto largely believe their clients might face audits or penalties for under-reporting holdings in past years, according to a survey
How Central Banks Could Use Digital Cash to Deliver Universal Basic Income
30.3.2020
Central banks are well placed to deliver regular, no-questions-asked monthly payments to everyone, and to manage any ensuing inflation
French Central Bank Puts Out Call for Digital Currency Experiments
30.3.2020
France's central bank is calling for digital currency proposals with an experiment that moves it to the front of Europe's CBDC debate