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In the News
SEC Charges Ripple and Two Executives with Conducting $1.3 Billion Unregistered Securities…
Washington D.C., Dec. 22, 2020 — The Securities and Exchange Commission announced today that it has filed an…
US Will Not Sanction Danske Bank Over Money Laundering
The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction…
FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring
18 December 2020 - The FATF congratulates The Bahamas for the significant progress it has made in improving…
Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations
Blockchain analytics companies tend to flag funds moving to and from private crypto wallets, with self-custody said to…
Coinbase files confidential S-1 ahead of potential IPO
Coinbase has taken the first step toward going public. "Coinbase Global, Inc. today announced that it has confidentially…
IRS is ‘setting the trap’ for bitcoin and virtual currency investors on…
The Internal Revenue Service (IRS) is making it harder for taxpayers to conceal cryptocurrency transactions — whether intentionally…
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