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“# Diginex’s crypto custody arm receives green light from UK financial watchdog ” Financial regulators in the U.K. have approved Digivault, the security token custody arm of digital assets group Diginex, to register as a custodian wallet provider. In an announcement from Diginex today, the firm said the Financial Conduct Authority, or FCA, had given…
“# Binance is reportedly under investigation from IRS and Justice Department ” Major cryptocurrency exchange Binance is reportedly under investigation by both the U.S. Department of Justice and Internal Revenue Service in an apparent effort to stymie illegal trading activity from users in the United States. According to a Bloomberg report, the two government agencies…
“# Grayscale’s diversified crypto fund files to become SEC reporting company ” Grayscale has filed its third Form 10 with the United States Securities and Exchange Commission to convert one of its investment funds into an SEC-reporting company. Tweeting on Thursday, Grayscale announced that the company’s Digital Large Cap Fund, or GDLC, has filed the…
“# IRS will seize your crypto if you can’t pay back taxes ” The United States Internal Revenue Agency is prepared to seize the holdings of cryptocurrency owners who are struggling to pay their unpaid tax debts, sending a strong signal that the agency is treating digital assets the same as any other type of…
“# SEC enforcement actions cost crypto firms and individuals $1.7B in penalties ” The United States Securities and Exchange Commission was one of the top regulatory enforcers for cryptocurrency projects in the last seven years, resulting in $1.77 billion in penalties. According to a report released yesterday by Cornerstone Research, the Securities and Exchange Commission,…
“# SEC warns of Bitcoin futures risks in mutual funds ” The United States Securities and Exchange Commission, or SEC, has issued an investor warning pointing out risks of mutual funds that have exposure to Bitcoin (BTC) futures. In an official statement on Tuesday, the SEC strongly encouraged investors to thoroughly consider risks disclosure of…
“# Crypto.com becomes first cryptocurrency platform to receive MFSA Class 3 license ” Crypto.com, the popular mobile platform for buying and selling digital assets, has become the first cryptocurrency company to receive Malta’s Class 3 Virtual Financial Assets license. The license was granted by the Malta Financial Services Authority, or MFSA, paving the way for…
“# Trial of former BitMEX executives set for next March ” The money laundering trial for the former executives of U.S. cryptocurrency exchange BitMEX has been scheduled for March 28, 2022. On May 11, New York District Judge John Koeltl set the trial date for former BitMEX executives CEO Arthur Hayes, co-founder Benjamin Delo, and…
“# Texas house passes crypto-friendly bill, now goes to senate ” Members of the Texas House of Representatives have passed a bill which aims to recognize cryptocurrencies under commercial law in the state. In a session of the 87th Texas Legislature today, lawmakers passed a proposed amendment to the state’s Uniform Commercial Code, or UCC,…
“# Powers On… Why Bernie Madoff should be a powerful lesson to stock and crypto memecoin investors ” Powers On… is a monthly opinion column from Marc Powers, who spent much of his 40-year legal career working with complex securities-related cases in the United States after a stint with the SEC. He is now an…