According to the Security and Exchange Commission, cryptocurrency-related enforcements rose by more than half in 2023. Of the 46 enforcement actions brought against digital-asset market participan...
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The CEO of an investment management firm was sentenced to prison for fraudulently misappropriating profitable trades to himself, at the expense of investors, according to the U.S. Department of Justic...
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U.S. Rep. Darin LaHood (R-IL) introduced legislation this week that looks to modernize Generalized System of Preferences and enhance digital trade in the United States. The Digital Trade for Develo...
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U.S. Sen. Shelley Moore Capito (R-WV) is seeking information from the U.S Treasury Department on designated foreign terrorist organizations (FTOs) financing terrorist activities with crypto assets. ...
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On Wednesday, Visa announced the launch of an AI-based product to combat token fraud, Visa Provisioning Intelligence (VPI). The new service will utilize machine learning models to predict the prob...
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The Association of International Certified Professional Accountants (AICPA) has developed criteria to help increase transparency around stablecoins. Stablecoins have gained prominence for their role ...
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U.S. Sen. Rick Scott (R-FL) introduced a bill in the U.S. Senate last week that would prohibit money services businesses from engaging in any transaction that involves a central bank digital currency ...
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The Securities and Exchange Commission (SEC) levied charges against an unregistered cryptocurrency trading platform. The charges were filed against Payward Inc. and Payward Ventures Inc., together...
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A bipartisan group of Congress members are asking Biden Administration officials to inquire into the size, scope, and duration of Hamas’s crypto fundraising efforts. “Open, transparent blockch...
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On Thursday, the Securities and Exchange Commission (SEC) announced it had charged Jake Soberal and Irma Olguin, Jr., former co-CEOS of Bitwise Industries Inc., with misleading investors as they worke...
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