Advertisement &nbsp &nbsp The U.S. Securities and Exchange Commission (SEC) has initiated a lawsuit against Richard Schueler, better known in the crypto world...

As the grasp of regulators tightens on the global cryptocurrency market, exchanges such as KuCoin are being compelled to implement mandatory pre-purchase checks. In...

In this article, we’ll explore the different ways in which crypto tax fraud is increasingly becoming a focus for regulators — and how investors...

The United States District Court, Northern District of California, has partially upheld a summons issued by the Internal Revenue Service (IRS) to Payward Ventures,...

The US District Courtroom for the Northern District of California has ordered crypto trade Kraken to show over account and transaction info to the...

crypto exchange Kraken must provide a wide variety of information about its users to the Internal Revenue Service (IRS), according to a ruling in...

Kraken has been ordered to turn over sensitive user information for clients that had transactions worth in total over $20,000 over the course...

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up A Montenegro...

Bankrupt cryptocurrency lender BlockFi has sued Connecticut Banking Commissioner Jorge Perez in the U.S. Bankruptcy Court of New Jersey.This comes after the state regulator...

2 hours ago | 2 mins read Binance News Binance’s CEO has first...

Following lawsuits against Binance and Coinbase, U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler has made his intentions clear about the digital...

On June 7, a summons was issued to Binance CEO Changpeng Zhao by the U.S. district court in Washington, D.C. On June 5, the...