The IRS Hires Crypto Experts to Assist with Tax Compliance The Internal Revenue Service (IRS) has announced the hiring of two private-sector experts, Sulolit “Raj” Mukherjee…
SEC to Intensify Enforcement in the Crypto Industry in 2024 The US Securities and Exchange Commission (SEC) is expected to increase its enforcement efforts in the…
The SEC’s Heavy-Handed Regulatory Approach Continues A recent report by Norton Rose Fulbright reveals that the United States Securities and Exchange Commission (SEC) will continue its…
Kraken Reports Increase in Data Requests, with U.S. Law Enforcement Leading the Way Kraken, a leading cryptocurrency exchange, has announced a significant rise in data requests…
Debt Box Counters SEC’s Attempt to Dismiss Case Debt Box, a software firm involved in a legal battle with the SEC, has responded to the regulatory…
Australian Federal Police Officer Accused of Stealing Bitcoin During Drug Investigation An Australian Federal Police officer, William Wheatley, has appeared in court after being accused of…
Crypto Exchange Kraken Reveals Law Enforcement Inquiries Crypto exchange Kraken has shared details of the law enforcement inquiries it received in the past year. According to…
The Federal Reserve Terminates Enforcement Action against Farmington State Bank The Federal Reserve has officially concluded its enforcement actions against Farmington State Bank and its parent…
The Federal Reserve Terminates Enforcement Action Against Farmington State Bank The US Federal Reserve has terminated its enforcement action against Farmington State Bank, a financial entity…
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