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Latest from Nikhilesh De
FBI Launches New Crypto Crimes Unit
The National Cryptocurrency Enforcement Team will investigate ransomware and other crimes with tools including blockchain analysis.
The Bitfinex Laundering Story Continues
Federal officials arrested two and seized $3.6B in BTC tied to the 2016 Bitfinex hack. And everyone's paying attention now.
BlockFi Will Pay $100M in Settlement With SEC, State Regulators Over High-Yield Accounts: Report
The company has been under investigation since at least November over the lending product, which offers yields as high as 9.5%.
US Treasury Suggests Miners Won’t Be Subject to IRS Reporting Rules
A letter from a Treasury official addresses crypto industry concerns about access to customer information.
Caitlin Long's Wyoming Crypto Bank Takes a Step Toward Fed Membership
It's no guarantee of Fed approval, but Avanti Bank now has a routing number through the American Bankers Association.
CFTC Should Oversee Crypto Spot Markets, Chief Reiterates Before Congress
CFTC Chair Rostin Behnam also asked Congress to provide his agency with an additional $100 million so it can properly oversee crypto markets.
US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack
Nearly 120,000 BTC was stolen in the hack.
Stablecoin Regulation Takes Center Stage at House Hearing Today
The House Financial Services Committee is meeting to discuss stablecoin regulation today. Here's what we can expect.
US Treasury Department Warns of NFT Risk in Art-Related Money Laundering
High-value art is particularly vulnerable to money laundering. The rapid growth of the NFT market presents new issues, according to a new study.