2023-12-12
The Block
17 related
Filing: FTX asks the IRS to substantiate its unpaid taxes claim against the company; the IRS lowered the amount from $44B in April 2023 to $24B in November 2023
Anna Baydakova / The Block :
2023-02-18
Bloomberg
39 related
The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value
Takeaways from SEC complaint Cosmos Ecosystem Chat Newsletter : SEC Charges Do Kwon, Mars on Crescent, Turkey Earthquake Aid Proposal - CEC Issue #25 The Block : U.S. investigation into Do Kwon and hi...
2020-01-08
CoinDesk
16 related
Telegram says it will not integrate TON Blockchain and a Gram cryptocurrency wallet into its messenger app for now
for now Robert Stevens / Decrypt : Telegram's cryptocurrency won't launch within its messaging app Nathaniel Whittemore / CoinDesk : Taking the TON Out of Telegram Noah Bradley / CoinGeek : Telegram p...
2019-10-10
CoinDesk
8 related
The IRS publishes its first guidance in five years for calculating taxes owed on cryptocurrency holdings, clearing up how hard forks should be treated
Anna Baydakova / CoinDesk :
2019-06-23
CoinDesk
9 related
FATF says its members, including US and EU countries, should adopt regulations within 12 months requiring crypto exchanges share customer info when moving funds
Anna Baydakova / CoinDesk :
2019-04-26
CoinDesk
Crypto lender Genesis says it has loaned $1.53B since March 2018, and most financing is for exchanges and trading desks, with 3%-5% of bitcoin loans for shorts
Anna Baydakova / CoinDesk : Tweets: @bankxrp Tweets: @bankxrp : Genesis Global Capital wrote $425 million of crypto loans in the first quarter, bitcoin-denominated loans made up 68 percent, XRP loans...
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