US

IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions

The U.S. Internal Revenue Service (IRS) said it’s working closely… More… The post IRS, Chainalysis Helping Ukraine Track ...

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Silvergate begins NYSE delisting process as it readies to cut 230 staff

The parent company of the defunct Silvergate Bank disclosed significant… More… The post Silvergate begins NYSE delisting process ...

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‘War on crypto’ — Newly filed letters lambast proposed SEC custody rules

Industry representatives have cast doubt on the legality and impact… More… The post ‘War on crypto’ — Newly ...

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Binance Reportedly Investigated in US for Russia Sanctions Violations

Cryptocurrency exchange Binance is facing a U.S. probe over suspected… More… The post Binance Reportedly Investigated in US ...

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Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Supported by U.S. law enforcement, police in Ukraine have disrupted… More… The post Ukraine, US Shut Down 9 ...

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SEC steps back from defining digital assets in new hedge fund rules

The SEC and its staff are “continuing to consider” the term “digital… More… The post SEC steps back ...

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Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case

Nate Chastain, the former head of product at non-fungible token (NFT)… More… The post Ex-OpenSea Exec Convicted of ...

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World’s Largest Regional Organization to Switch to Settlements in National Currencies

A China-led regional organization that covers more than half of Eurasia… More… The post World’s Largest Regional Organization ...

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Crypto Tax Guidance Could Come ‘in 12-ish Months,’ Says IRS Official

The IRS’ point person for taxation of cryptocurrencies stresses… More… The post Crypto Tax Guidance Could Come ‘in ...

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SEC Is Alleging Legal Violations ‘On the Fly,’ Coinbase Says

Crypto exchange Coinbase pushed back against the U.S. Securities… More…

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