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Latest from Danny Nelson
BitClub Programmer Admits Mining Scheme Stole $722M in Bitcoin
The Romanian programmer pleaded guilty to wire fraud and the offering and sale of unregistered securities.
CFTC Hints at Future Digital Asset Regulatory Framework
The U.S. commodities regulator has a four-year plan for fostering responsible innovations in the crypto asset space.
Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud
Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam.
Coinbase Taps Former Facebook Lawyer to Head Legal Team
Coinbase has hired Paul Grewal, former U.S. magistrate judge and Facebook legal alum, to lead the cryptocurrency exchange giant’s legal team.
23-Year-Old Who Lied to Bank About Bitcoin Holdings Pleads Guilty to Fraud
Randall Joseph Smail faces up to 30 years in prison for lying to a bank about having $640,000 in bitcoin to get a loan.
Only 23% of Hodlers Have a Crypto Estate Plan: Survey
The late Gerald Cotten wasn't the only investor who failed to make a plan for his crypto, according to a survey by the Cremation Institute.
Crypto Tracer Chainalysis Raises $13M as It 'Doubles Down' on Government Ties
Chainalysis is also adding former Treasury Department official Sigal Mandelker on as an advisor.
Binance Ordered to Halt Offering Derivatives Trading in Brazil
The order is the regulator’s first public stance on cryptocurrency derivatives trading.
Iran Gives Crypto Miners One Month to Register With the State
The government wants to "eliminate the confusion of cryptocurrency activists" with its call for mass mining registration.
Arca Labs Launches Ethereum-Based SEC-Registered Fund
After nearly 20 months of discussions, the Los Angeles money manager finally cleared a hurdle involving what appears to be the first regulated fund represented by digital shares.
