Latest from Nikhilesh De
State of Crypto: The IRS Sets Its Sights on Circle
The IRS has issued a John Doe summons to Circle, in a repeat of its collection of Coinbase customer information. What has changed since then?
Crypto Founder Exonerated of Sexual Assault Accusation That Ontario Judge Called 'a Ruse'
The accusations against former Polymath CEO Trevor Koverko were “a convincing, extended ruse, documented on video,” the judge found.
Rep. Gaetz of Blockchain Caucus Faces Investigation for Sexual Misconduct: Report
An investigation into the congressman was opened during the final months of the Trump administration.
Coinbase Snags Former SEC Director Brett Redfearn Ahead of Public Listing
Recent regulatory developments "are paving the way for greater opportunities for the crypto economy," he said.
State of Crypto: FATF's New Guidance Takes Aim at DeFi
The Financial Action Task Force addressed DeFi and NFTs in its new proposed draft guidance, but its new definitions might be extremely broad.
Tether Takes Step Toward Transparency With First Accounting Firm Report Card
The report is similar to those produced by other stablecoin issuers like Centre or Paxos.
State of Crypto: What’s Next for the OCC?
The OCC published a number of crypto-friendly pieces of guidance last year. The next head of this banking regulator could undo this work.
Coinbase Settles With CFTC for $6.5M Over Old Trading Practices
Coinbase will pay a $6.5 million fine to settle allegations it self-traded cryptocurrencies between 2015 and 2018.
Twitter Hacker Will Serve 3 Years for Mass Crypto Phishing Scheme
Graham Ivan Clark will also serve three years of probation following the jail term.
