Tag: Cryptocurrency

Elon Musk will face a $258bn lawsuit from an investor of the Dogecoin cryptocurrency for defrauding him through a ‘crypto pyramid scheme’.

New York State Department of Financial Services has issued new regulatory guidance on setting foundational criteria for USD-backed stablecoins.

Cryptio, an accounting, audit and tax software for cryptocurrency, has picked up $10m in its Series A round.

Cryptocurrency data analyses and tax platform ZenLedger has pulled in $15m for its Series B funding round.

ComplyAdvantage has released the Anti-Money Laundering Guide for Crypto Firms to help firms better understand the risks.

The Financial Conduct Authority (FCA) recently hosted a two-day crypto event to explore how the evolving world of cryptoassets could be regulated in the UK.

An indictment was unsealed that charges Mining Capital Coin’s CEO for allegedly orchestrating a $62m global investment fraud scheme.

Executive board member of the European Central Bank Fabio Panetta has claimed global regulators need to quicken efforts to launch a framework to tackle the crypto ‘wild west’.

The UK government has unveiled its plans to make the country a global centre for cryptoasset technology.

A major digital cash heist has led to cryptocurrency valued at over $600m being stolen from a digital ledger used by players of the Axie Infinity online game.