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Latest from Cheyenne Ligon
International Tax Consortium Lists ‘Red Flag Indicators’ of Fraud in NFT Marketplaces
The guidance, which is the first of its kind from the Joint Chiefs of Global Tax Enforcement, lists both strong and moderate indicators of fraud.
New York Lawmakers Advance Mining Moratorium Bill to Full Assembly
The bill would bar new permits for proof-of-work mining operations in former power plants for two years.
New York Man Arrested for Alleged $1.8M Crypto Mining Scam
Authorities say 37-year-old Chet Stojanovich promised to take a customer on 31-hour road trip to see the non-existent mining equipment in Canada – and then abandoned him at the Buffalo airport.
Former Ethereum Developer Virgil Griffith Sentenced to 5+ Years in Prison for North Korea Trip
Griffith previously pleaded guilty to one count of conspiracy to violate international sanctions for giving a talk at a crypto conference in Pyongyang in 2019.
Centre Hires 2 Executives to Oversee Regulation, Operations
Former regulator Linda Jeng will join as Centre’s chief policy and regulatory officer, while former Diem executive Danielle Harold will be the consortium’s chief operations officer.
Former Ethereum Developer Virgil Griffith to Be Sentenced in New York Court Tuesday
Griffith, who pleaded guilty last year to one count of conspiracy to violate international sanctions against North Korea, faces up to 6 1/2 years in prison.
GOP Policy Arm Releases Paper Exploring Benefits, Risks of Crypto
The paper signals that Senate Republicans are inching toward a more unified approach to crypto regulation.
FDIC Asks All Banks to Report Crypto Activities
All FDIC-supervised institutions have been asked to provide the federal banking regulator with information about their “crypto-related activities.”
Deltec, Chainalysis, Robinhood and More Join Crypto Market Integrity Group
A total of 30 companies have joined the Crypto Market Integrity Coalition (CMIC) and signed its pledge to combat market manipulation.
Mapping Startup Hivemapper Raises $18M to Give Maps the Web 3 Treatment
Inspired by the success of Helium, Hivemapper will incentivize participation in the network with the distribution of its native HONEY tokens.
