Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony chargesA sweeping new tax reporting rule targeting U.S....
Crypto dusting refers to a small quantity of cryptocurrency that is sent to numerous wallet addresses, with intentions that can be either beneficial or...
In its continued efforts to crack down on North Korea's most formidable state-sponsored threat group, the US government has seized a virtual currency mixer...
Cryptocurrency mixer was used to launder assets stolen from Axie and Horizon.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
The United States Treasury Department, through its Office of Foreign Assets Control (OFAC), has imposed stringent sanctions on the cryptocurrency mixer Sinbad. This action...
F2Pool censored four transactions in October, leading to questions surrounding Bitcoin’s censorship resistance.The Bitcoin community is up in arms after news broke that a...
The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an education in the uses of blockchain technology in...
Posted November 16, 2023 at 6:49 pm EST. Coinbase-funded attorneys have appealed separate, Federal district court rejections of a lawsuit asking the judge...
Regulation | Oct 25, 2023 Image: Unsplash/Vitaly TaranovThe U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed a new regulation targeting...
