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The United States Marshals Service has published an information request for the procedures of management and disposal of forfeited virtual currency Go to Source Powered by WPeMatico
A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses” Go to Source Powered by WPeMatico
The Secretary of the Commonwealth of Massachusetts has reportedly established a fintech advisory group to inform policy on blockchain and cryptocurrencies Go to Source Powered by WPeMatico
The Canada Revenue Agency is reportedly auditing crypto investors, sending them lengthy questionnaires regarding the nature of their holdings Go to Source Powered by WPeMatico
Russian human rights commissioner Tatyana Moskalkova has asked the UN High Commissioner for Human Rights to help extradite Alexander Vinnik to Russia Go to Source Powered by WPeMatico
The widow of the founder of Canadian crypto exchange QuadrigaCX is seeking compensation for legal costs Go to Source Powered by WPeMatico
Russia’s cryptocurrency draft bill has been adopted in its second reading by the national parliament, with amendments Go to Source Powered by WPeMatico
According to a recent court ruling, an ongoing class action suit against Ripple should stay in federal court Go to Source Powered by WPeMatico
A new bill in the Rhode Island State Assembly would allow certain “blockchain tokens” to avoid state securities laws Go to Source Powered by WPeMatico
The Financial Action Task Force has updated its guidelines on digital assets, providing requirements to combat money laundering and terrorism financing Go to Source Powered by WPeMatico
