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Dernières de Danny Nelson
Wyoming Bank Regulator Taps Chainalysis to Boost Crypto Tracing Efforts
The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis.

US Sanctions Two Russians Accused of Using Fraud to Steal Millions in Crypto
The pair is accused of having stolen $16.8 million from customers of three different crypto exchanges, including two in the U.S.

US Charges 3 With Vast 'Crypto Jacking' Computer Fraud Scheme
The officers of Chinese "white hat" firm Chengdu 404 allegedly hit computer networks around the world.

Tassat Gains CFTC 'No-Action' Relief Ahead of Eventual Bitcoin Swaps Contract Listing
Tassat blamed COVID-19 and leadership changes for its long-delayed bitcoin derivatives contract listing.

Bitcoin CEO: MicroStrategy's Michael Saylor Explains His $425M Bet on BTC
How the business analytics chief became Wall Street's boldest bitcoin maximalist.

Paxful, Citing Regulations and Its Own 'Risk Tolerance,' Exits Venezuela's P2P Bitcoin Market
The exit deprives Venezuela's crypto scene of its second-largest P2P exchange.

Two Charged With Duping Investors Out of $5M With Bogus Bitcoin-Buying Brokerage
The pair allegedly left victim's funds in an escrow service that was actually their money-laundering front.

MicroStrategy Tells SEC It 'May Increase' $250M Bitcoin Reserves
MicroStrategy told the SEC it "may increase" its bitcoin (BTC) holdings beyond the $250 million haul purchased in August.

Ukraine Leads Global Crypto Adoption, Chainalysis Says in New Report
Ukraine, Russia and Venezuela are the top three countries by crypto adoption in the world, according to Chainalysis.

Brazil's Central Bank Says Nation Might Be Ready for a Digital Currency by 2022
Brazil's fast-digitizing financial infrastructure could set the stage for CBDC in the next two years, said Campos Neto.
