The U.S. Securities and Exchange Commission (SEC) has opened up a public discussion in regards to converting the Grayscale Bitcoin Trust (GBTC) into an exchange-traded fund (ETF) and the feedback is overwhelmingly in support. After years of not being able to get a spot Bitcoin ETF past regulators, the conversation has shifted to converting Grayscale’s […]
CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform. […]
British authorities have made three arrests on the grounds of suspected tax evasion, seizing three NFTs in the process. Your jpgs are now Her Majesty’s Her Majesty’s Revenue and Customs (HMRC), which is the national tax authority in the UK, reportedly seized crypto assets worth a total of roughly 5,000 GBP, according to the BBC. […]
The UK’s tax body seized three non-fungible tokens (NFTs) and arrested three people on suspicion of attempting to defraud it of £1.4 million. This is a first for British authorities in the policing of digital assets, Telegraph reported. HM Revenue and Customs (HMRC) said the move was part of a probe into a suspected Value […]
The Bitfinex hack worth nearly 120,000 BTC has caught the attention of Netflix. The streaming giant has ordered a documentary series about the couple’s alleged scheme to launder bitcoin that amounted to 72 million dollars at the time of the hack in 2016. Reportedly, Chris Smith, known for FYRE: The Greatest Party That Never Happened […]
The Justice Department has arrested a couple in New York for their alleged participation in a crypto scam that occurred roughly six years ago. Ilya Lichtenstein – age 34 – and his wife Heather Morgan, age 31, have been charged with laundering funds garnered through a massive $3.6 billion cryptocurrency hack that targeted popular digital...
Russia shuts down four dark web sites that made more than $260 million in cryptocurrency sales as we can see further in today’s latest cryptocurrency news. Russia shuts down four dark websites, Ferum Shop, Sky-Fraud Forum, UAS Store, and Trump’s dump which made more than $260 million in crypto sales. The Russian Ministry of Internal […]