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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
15.1.2021
The U.S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department...
Money Reimagined: Bitcoin’s Warning for Central Banks
15.1.2021
Bitcoin's rising price reflects declining faith in the existing financial system. Will central bankers like Christine Lagarde take notice?
Bitcoin Worth $1.2M Seized From India Hacker
15.1.2021
"Shreeki" allegedly hacked government portals, bitcoin exchanges and poker sites
Liquidators of South African Bitcoin Trading Club Request Greater Probe Powers
15.1.2021
Placed under provisional liquidation last month, Mirror Trading had claimed to be able to offer returns of 10% a month using bots to trade client's bitcoin
EU Parliament Receives Petition Seeking to Establish Crypto Crime Victims’ Fund
15.1.2021
The petition asks the EU to take a tiny fee on crypto transactions to be pooled into a fund for victims of fraud and hacks
What Crypto Can Expect From Gary Gensler at the SEC
14.1.2021
A ex-CFTC official on how Biden's putative pick for SEC head might approach the office and the crypto-related issues before it
Dacxi joins self-regulating trade group CryptoUK as executive member
14.1.2021
The exchange will unite with Binance.UK, Coinbase, CryptoCompare, Ripple, eToro, and others in leading the association’s strategic direction
Jerome Powell on CBDCs: ‘We Don’t Feel a Need to Be First’
14.1.2021
The U.S. is going slow on central bank digital currencies (CDBCs) considering the risks they may pose to the dollar’s dominance, the Fed Chair said Thursday
Blockchain Bites: OCC’s Head Stepping Down, Anchorage to Become First National ‘Digital Asset Bank’
14.1.2021
Brian Brooks finalized the controversial Fair Access to Banking rule in what could be his last act in office
DC Magistrate Judge Calls Unhosted Wallet ‘Horror Story’ a ‘Fiction’
14.1.2021
“Indeed, cash poses a greater challenge to law enforcement than cryptocurrency in unhosted wallets," wrote Judge Zia Faruqui in an opinion on a forfeiture case
FinCEN Extends Comment Period for Controversial Crypto Wallet Rule by 15 Days
14.1.2021
The Financial Crimes Enforcement Network is providing an additional 15 days for comments on the proposed reporting requirements regarding unhosted crypto wallets
ECB Chief Christine Lagarde Calls for Global Bitcoin Regulation — Says BTC Conducts ‘Funny Business’
14.1.2021
The president of the European Central Bank (ECB), Christine Lagarde, has called for the global regulation of bitcoin. She said that bitcoin is a highly speculative asset and has “conducted some funny business.” Emphasizing the need for countries to work together to regulate bitcoin,...
US President-Elect Biden to Nominate MIT Blockchain Professor Gary Gensler as SEC Chairman
14.1.2021
The U.S. President-elect Joe Biden is set to name Gary Gensler as the new chairman of the U.S. Securities and Exchange Commission (SEC) to replace Elad Roisman. During Obama’s administration, Gensler led the U.S. Commodity Futures Trading Commission (CFTC) from 2009 to 2014. The Former Banker...
‘Was This Correct?’ Twitter’s Dorsey Asks About Banning Trump and Then Says ‘Yes’
14.1.2021
Twitter CEO Jack Dorsey took to (where else?) Twitter to ask the question “was this correct?” regarding his company’s decision to ban U.S. President Donald Trump from the platform following last week’s attack on the Capitol. After that opening expression of doubt,...
OCC Chief Brian Brooks Is Stepping Down Thursday
14.1.2021
Acting Comptroller of the Currency Brian Brooks will be stepping down on Jan. 14, he confirmed Wednesday
Bitcoin in Race for Adoption Before Central Banks Launch Digital Currencies: Australia’s Macquarie
13.1.2021
With a runway of a year or more before the Federal Reserve and other major central banks can launch digital currencies, bitcoin and other private cryptocurrencies could gain a foothold in electronic commerce
Japan’s FSA Says XRP Not a Security: Report
13.1.2021
The regulator's stance contrasts with that of the U.S. Securities and Exchange Commission
Grayscale Investments Begins Dissolution of Grayscale XRP Trust After SEC Suit
13.1.2021
Cash proceeds from the Trust’s liquidated XRP will be distributed to Trust shareholders, Grayscale said
FinCEN’s Crypto Surveillance Rule Violates the US Constitution
13.1.2021
Proposals requiring crypto companies to report transactions amount to "mass surveillance" and flout the Fourth Amendment
Anchorage Becomes First OCC-Approved National Crypto Bank
13.1.2021
The crypto industry has its first federally chartered bank: Anchorage