Chainalysis Reveals How PlusToken Ponzi Laundered $2 Billion Through Unregulated OTC Desks
The Core Argument On December 16, 2019, blockchain analytics firm Chainalysis released a landmark report exposing how the operators of […]
State-by-State Crypto Regulation Diverges as Idaho and New York Chart Opposite Paths
The Core Argument December 3, 2019, illustrated the growing fragmentation of cryptocurrency regulation across the United States. On the same
SoFi Secures New York BitLicense: Fintech Giant Gains Crypto Trading Approval
The Core Argument On December 3, 2019, the New York State Department of Financial Services (NYDFS) approved SoFi Digital Assets,
Why Bitcoin at $150,000 May Be the Legal Threshold for a U.S. ETF — The Regulatory Math Behind Fundstrat’s Bold Claim
The Core Argument On November 15, 2019, Fundstrat Global Advisors co-founder Tom Lee stood before an audience in Singapore and
IRS Crypto Tax Crackdown Meets Record Institutional Lending as Genesis Capital Reports $870M Q3 Originations
The Core Argument On October 30, 2019, a critical regulatory reality is settling over the cryptocurrency markets: the IRS considers
Germany Labels Anonymous Cryptocurrencies a Bigger Threat Than Bitcoin in Landmark Report
In a development that could shape European cryptocurrency regulation for years to come, Germany’s Federal Ministry of Finance has published
CFTC Chairman Declares Ether a Commodity: The Regulatory Earthquake Reshaping Crypto’s Legal Landscape
The Core Argument On October 10, 2019, at the Yahoo Finance All Markets Summit in New York, CFTC Chairman Heath
Bakkt’s CFTC Approval Sets New Precedent for Regulated Crypto Derivatives as SEC Maintains Ambiguous Token Stance
The Core Argument The cryptocurrency regulatory landscape in the United States is experiencing a defining moment in September 2019. The
Ripple Moves to Dismiss XRP Securities Class Action Citing Three-Year Statute of Limitations
The Core Argument On September 20, 2019, Ripple Labs filed a motion in federal court in Oakland, California, seeking to
VanEck SolidX Bitcoin ETF Proposal Pulled for Second Time in 2019 as SEC Approval Remains Elusive
In a move that dashed the hopes of cryptocurrency investors eagerly awaiting a regulated Bitcoin investment vehicle, the Chicago Board