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The DC attorney general has filed a tax evasion lawsuit against cryptocurrency billionaire and MicroStrategy chair Michael Saylor.
Saylor lives in either Washington or Florida.
The District of…
Binance Australia has made a number of Environmental, Social, and Governance (ESG) commitments in accordance with a global framework defined by the World Economic Forum (WEF).
Binance will attempt…
The US Treasury Department sanctioned the cryptocurrency mixing business Tornado Cash earlier this month in an unprecedented action. The action is being conducted in response to suspicions that the c…
Crypto scams are a headache for governments all around the world. It involves a large sum of money, and as technology evolves, so do the techniques used by fraudsters behind the operation.
The clo…
The US Securities and Exchange Commission (SEC) charged Ivars Auzins (29) with fraud in early 2021. According to the charges, Auzins got more than $7 million at his company Auzins Entities between No…
The South Korean Ministry of Science and Information and Communication Technologies (ICT) has issued the first set of metaverse ethical guidelines.
After a joint discussion event on Aug. 26 with 1…
The lack of a precise designation of digital assets, according to the administration, is producing misunderstanding about the foreign exchange laws that apply to them.
Ashish Singhal, CEO of CoinS…
In the previous two years, South Korea has emerged as a significant crypto market, with crypto transactions reaching new highs. However, due to a lack of crypto rules and government control, cryptocu…
Alexey Pertsev, the bitcoin mixer Tornado Cash developer, previously worked for a company linked to the Russian intelligence agency FSB, according to information agency Kharon. Alexey Pertsev was cha…
A new drama erupted on crypto Twitter after a user, Guilty, admitted to being an active Tezos contributor. Binance, a major cryptocurrency exchange, has frozen and cancelled its corporate account. Ac…
Tether, the world’s largest stablecoin by market cap, may be in violation of US Treasury sanctions against Tornado Cash.
Tornado Cash runs afoul of the United States Treasury.
The US Treasury O…
Three Miami citizens were arrested by US officials for allegedly cheating banks in order to purchase millions of dollars in cryptocurrency.
The three individuals, Esteban Cabrera Da Corte, Luis He…