FinCEN Issues ‘Red Flags’ on Potential Sanctions Evasion Using Cryptocurrency
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory on Russian efforts to evade sanctions that includes a number...
Month: March 2022
Janet Yellen let slip details of Biden’s executive order on crypto
The Treasury’s statement came a day early and was removed from the site, but not before the details of how...
Siblings charged over mining coin that turned into alleged $124M fraud
The brother and sister team will face charges of wire fraud, securities fraud, and conspiracy for their alleged roles in...
Senator Warren seizes on fears over crypto and sanctions with new bill
If passed, Elizabeth Warren’s new draft crypto bill will require local crypto exchanges to submit “detailed records” to the Treasury...
Happy International Women’s Day! Leaders share their experiences in crypto
Could crypto pioneer inclusive organizations for women in technology? Women around the world discuss the good, the bad and what...
Bitcoin Price Prediction: BTC/USD Stabilizes Above $38,000 Level
Bitcoin Price Prediction – March 8 The Bitcoin price prediction shows that BTC is trading at $38,727 but the coin...
Cointelli Makes It Easy to Report Coinbase, Binance, and Kraken Transactions to the IRS
Many crypto exchanges send tax forms to the IRS, each with their own list of supported tokens and info that...
Thailand Seeks to Offer Russian Tourists Crypto Payment Option Amid Fiat Sanctions
A popular destination for many Russians, Thailand is now looking for ways to facilitate their payments amid widening western sanctions...
‘100x Lower Than L1 Fees’ — Alchemy Integrates Ethereum L2 Product Starknet to Increase Web3 Scalability
According to the startup Starkware, the team’s Ethereum layer two (L2) service Starknet has been integrated by the blockchain API...
Price of Gold Spikes Over $2,060 per Ounce While Risk Assets Continue to Capitulate
On Tuesday, the price of gold soared to new heights as an ounce of the precious metal surpassed $2K per...
Bitcoin’s sub-$40K range trading and mixed data reflect traders’ uncertainty
The market gave up last week’s gains from Bitcoin’s surge to $45,000, but derivatives metrics suggest retail traders are more...
How HAL and Aldrin are helping to keep crypto assets secure during bear markets
Both firms say they allow traders to make real-time moves in responding to their risky crypto positions. Crypto bear markets...
How to navigate cryptocurrency tax implications amidst the CPA shortage
High demand for CPAs has left many to fend for themselves when it comes time to figure out the complex...
No credit for crypto — users react to Russia-issued credit card ban
"Visa and Mastercard dig their own graves by politicizing their products and pushing people all over the world toward Bitcoin,"...
Ethereum traders reduce their bullish bets as ETH struggles reclaim $3K
ETH price is stuck in a rut and these three metrics suggest the downtrend is nowhere near an end. Ether...
