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DOJ Disputes Roman Storm's Characterization of Tornado Cash Operations in New Filing
CoinDesk via Yahoo Finance· 4 days agoThe DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money ...
Press Briefing With ChinaAMC Executive Ahead of Tuesday Launch of Hong Kong Spot Bitcoin and Ether...
CoinDesk via Yahoo Finance· 23 hours agoTransfer it to the fund's custody account and complete the entire process of physical subscription....
DOJ Counters Tornado Cash Developer Roman Storm's Defense, Asserting Money Transmitting Operations
Cryptonews· 3 days agoStorm, along with fellow developer Roman Semenov, was charged by the DOJ with conspiracy to commit ...
Corporate Transparency Act: What You Need To Know | JD Supra
JD Supra· 5 days agoThe Corporate Transparency Act (CTA) went into effect on January 1, 2024, creating a national beneficial owner database to be used in combating money laundering< ...
Paramount Faces a Mountain of Questions
New York Times· 5 hours agoBob Bakish, the media giant’s chief executive, is out, removing an obstacle to a deal with David Ellison's Skydance. The boardroom intrigue at Paramount...
Lawyer Accuses DOJ of 'Obvious Disdain for Privacy' in Tornado Cash Case - EconoTimes
EconoTimes· 1 day agoAmanda Tuminelli, legal counsel for the DeFi Education Fund, has strongly criticized the DOJ's...
Hong Kong issuers don’t care if SEC declares Ethereum a security, official says ahead of BTC, ETH...
The Forex Market· 19 hours agoHong Kong Bitcoin and Ethereum ETFs are due to go live on the Hong Kong Stock Exchange on Monday,...
FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers
The Cointelegraph· 5 days agoIn its announcement, the FBI wrote that it had recently conducted law enforcement operations against cryptocurrency services that were not licensed in “accordance with federal law,” adding that ...
IRS Unveils Broad Draft Information Reporting Form for Digital Asset Transactions | JD Supra
JD Supra· 6 days agoOn April 18, the Internal Revenue Service (“IRS”) issued a draft version of Form 1099-DA, a proposed information reporting form regarding certain digital asset sales and exchanges that “digital ...
Lazarus Group Targeting LinkedIn Users As Part Of North Korea Crypto Hacking Scheme
Cryptonews· 6 days agoNorth Korea crypto hacking collective Lazarus Group is attempting to scam LinkedIn users. Here's...