US Treasury to raise red flags over crypto risk as key reports approach
The U.S. Treasury Department will lay out the risks it perceives cryptocurrencies pose to consumers and the financial system in a series of reports set to...
Tagged: general news
Crypto Crash Gives US Bank Regulators ‘Breathing Room,’ Officials Say
A rush to lay out new cryptoregulatory guidance has slowed as a fall in asset values has made the task less urgent, a senior banking regulator...
Crypto bills: The clock is running out on congressional regulatory efforts
Text size Jurisdictional questions about which agencies should regulate cryptocurrencies will not be resolved anytime soon. Dreamstime Perhaps 2022 was the year when the crypto industry...
Bosses sleepwalk into cost crisis, fintech disruption and Downing Street upheaval
David Wighton is a Financial News columnist What’s the atmosphere like in town when everyone comes back from the beach? After my small and very unscientific...
The NFT case promises to test the limits of insider trading laws
Federal prosecutors, in bringing a new case involving trading in non-fungible tokens, will test whether fraud theories used to police capital markets can also apply to...
The NFT case promises to test the limits of insider trading laws
Federal prosecutors, in bringing a new case involving trading in non-fungible tokens, will test whether fraud theories used to police capital markets can also apply to...
MicroStrategy’s Saylor faces tax lawsuit. That’s bad for the stock—and Bitcoin.
Text size A tax fraud lawsuit against Saylor could be bad for Bitcoin prices, an analyst said. Ozan Kose/AFP via Getty Images High profile Bitcoin proposer...
Add to a tough year for Bitcoin and other cryptocurrencies: The IRS proposes a new question about your digital assets
The Internal Revenue Service could have a potential head-scratcher of a question about your crypto investments and what is taxable, according to a major accounting association....
In the SEC’s Long-Term Plan: Crypto and Machine Learning
Text size The SEC believes that its role in protecting investors helps explain why public markets are relatively larger in the United States than abroad. (Photo...
Miami Trio defrauded banks, crypto exchange in $4 million scam, prosecutors say
US authorities on Tuesday arrested three men who allegedly participated in a scheme to steal millions of dollars in cryptocurrency, defrauding US banks and a major...