The United States Department of Justice (USDOJ) and various cooperating enforcement bodies, have just unveiled in a press conference what was recently referred to as a...
US prosecutors are considering charging the world’s largest crypto exchange Binance and its executives for possible money laundering and criminal sanctions violation, according to a Reuters...
Five Russian nationals and two Venezuelans were charged by US prosecutors for being part of a complex global sanctions evasion and money laundering scheme that also...
Slowly but surely, progress is being made with the situations involving battered lending platforms Voyager and Celsius. Only last week, it was announced that digital asset...
With Securities and Exchange Commission (SEC) Chairman Gary Gensler steadfast in his belief that most digital asset are securities, it is reasonable to assume that the...
For digital assets to thrive, they need to operate within the boundaries of current and future regulations – not skirt around them. This past week various...
Dating back to 2017, interest and hype surrounding digital assets has been off the charts. As a result, there has been no shortage of bad actors...
The United States Department of Justice (DOJ) has announced the largest seizure in its history, involving cryptocurrencies believe to be the proceeds of defunct dark-web marketplace...
The strong arm of the law can’t be avoided for long. This past week, various entities have learned this first hand, as regulators doled out a...