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Latest from Danny Nelson
Latvian Police Seize Crypto Worth $126K in Bust of Suspected Cybercrime Ring
The “large-scale" money laundering operation ran from 2015 through 2020, police officials allege.
Grayscale Moves to List Bitcoin Cash and Litecoin Trusts for OTC Traders
Bitcoin Cash Trust and Litecoin Trust will carry the tickers BCHG and LTCN once they commence OTC trading.
SEC Commissioner Peirce Blasts Regulator's Action Against Telegram
"Crypto Mom" took no prisoners in her fiery rebuke of the SEC's Telegram action.
CipherTrace Says It Can Instantly Flag Shady Transactions With Predictive Risk Scores
The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions.
Accenture, HSBC, Seba Bank Among Bank of France’s Eight CBDC Finalists
The Bank of France’s central bank digital currency experiments are moving forward with eight candidate firms picked.
Third Centra Tech Founder Pleads Guilty to ICO Fraud
Centra Tech one of the most storied scams of the the 2017 ICO bubble. Its founders have fallen like dominoes since.
Colorado Is Betting on ETHDenver and Web 3 for Its Next Lottery Games
Eyeing a billion-dollar revenue goal by 2023, the state-run lottery is getting creative with its game offerings.
The DOJ Wants to Hire a Crypto Crime Attorney Adviser
The Department of Justice wants to hire an attorney adviser to specialize in cryptocurrency, dark web and hacking criminal cases.
IRS Seeks Elliptic’s Crypto Tracing Software in Response to COVID-19
President Donald J. Trump invoked the Stafford act in March, authorizing federal agency funding.
IRS Enlists Coinbase in Latest Crypto Tracing Deal
The tax collector has agreed to pay Coinbase up to $237,000 over the next two years for its "Analytics" tracing software.
