FSS Governor Lee Bok-hyun plans to visit New York and meet with SEC Chair Gary Gensler to discuss digital assets and spot bitcoin ETFs.
Regulation Feb. 5, 2024
Federal prosecutors say that the group operated as a SIM-swapping ring, targeting FTX and other victims over two years.
Regulation Feb. 2, 2024
Using artificial intelligence, the IRS was able to discover around $200 million in Bitcoin holdings that weren’t reported last year.
Regulation Feb. 1, 2024
Biden administration launches emergency data collection on US crypto mining energy use, requesting info on operations from mining companies.
The removal of crypto declaration benefits from Argentina's omnibus bill could lead to reduced transparency and compliance among crypto holders, potentially complicating the government's efforts to regulate and tax digital assets effectively.
The provisional survey is categorized as an "emergency collection of data" request and is slated to commence next week.
Celsius is now winding down operations and discontinuing its mobile and web platforms to manage crypto loans and savings accounts.
HyperVerse founders Sam Lee and Brenda Chunga stand charged criminally with conspiracy to commit wire fraud.
Regulation Jan. 30, 2024
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