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Latest from Danny Nelson
US Floats Long-Dreaded Plan to Make Crypto Exchanges Identify Personal Wallets
FinCEN has proposed requiring exchanges to collect and report KYC information on unhosted wallets for transactions up to $10,000.
Ruffer Investment Used Coinbase to Execute $745M Bitcoin Buy
Coinbase and One River Digital worked in tandem to execute U.K mega-manager Ruffer Investment's $745 million bitcoin purchase in November.
US Treasury Bulking Up Crypto Policy Advisers as Wallet Reg Rumors Swirl
FinCEN has posted a pair of job listings for crypto policy advisers amid rumors that new regulations around wallets will arrive soon.
Coinbase, With Bitcoin Soaring, Files in Preparation for Landmark Public Offering
Coinbase has filed preliminary documents with the U.S. Securities and Exchange Commission for a public offering.
FBI Needs a Dark Web, Crypto Strategy, DOJ's Inspector General Says
FBI lacks a "comprehensive strategy for addressing the cryptocurrency threat in the future," OIG wrote.
Robinhood Pays SEC $65M to Settle Allegations It Misled Customers
Robinhood's commission-free trading model actually deprived customers of $34 million, the SEC alleged.
Marc Andreessen, Kelly Kramer Named Directors on Coinbase Board
Coinbase is shaking up its boardroom with faces old and new.
Bitcoin Manager With $1B Crypto Goal Is Backed by Hedge Fund Vet Alan Howard: Report
One River Digital Asset Management already holds $600 million in bitcoin and ether.
Cboe Plans to Launch Cryptocurrency Indexes in Q2 2021
Cboe is joining the race to take cryptocurrency pricing mainstream with a planned index launch in Q2 2021.
SBI Financial Acquires Institutional Crypto Desk B2C2
SBI Financial Services has acquired cryptocurrency trading platform B2C2, according to a report.
