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Latest from Nikhilesh De
SEC to Decide the Fate of Another Bitcoin ETF Proposal This Week
The SEC is poised to rule on another bitcoin ETF application this week. Wilshire Phoenix is hoping its novel fund structure might help it succeed where others have not.
Alleged Crypto Capital Operator Faces New Wire Fraud Charge
Reginald Fowler, an alleged operator of Crypto Capital, was indicted on wire fraud Friday, adding to four previous charges he already faced.
E-Commerce Giant Shopify Joins Libra Association
Shopify is the first major company to join the consortium behind the Libra digital currency since a string of big-name payments brands dropped out.
Officials Arrest US Resident for Allegedly Laundering Drug Proceeds With Crypto
A "large-scale" money laundering organization is allegedly using cryptocurrency to wash the proceeds from drug sales, according to a DEA agent's complaint.
ICO Project Enigma Settles SEC Charges Over $45M Token Sale
The SEC settled charges with Engima MPC alleging it raised $45 million in an unregistered securities sale with its 2017 ICO. Engima will refund investors and pay a penalty.
Crypto Industry Lauds Token Safe Harbor, but Warns of Risks
Crypto advocates are praising SEC Commissioner Hester Peirce’s token “safe harbor” proposal, though not without questioning the details.
The IRS Is Inviting Crypto Firms to a 'Summit' in DC Next Month
The IRS will hold a summit to better inform its thinking around taxing cryptocurrencies next month.
BitGo Acquires Harbor in Surprise Expansion Beyond Crypto Custody
Digital asset custodian BitGo is building a “full stack” security token services provider by acquiring tokenization platform Harbor, including its broker-dealer and transfer agent.
US Presidential Contender Michael Bloomberg Proposes 'Clear Regulatory Framework' for Crypto
US presidential candidate Michael Bloomberg said he would clarify tax and securities laws around crypto in a new financial reform plan.
CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft
The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.
