Kraken aims for restricted dealer registration in Canada to comply with new rules
In February, Canadian Securities Administrators announced enhanced investor protection requirements for crypto asset traders.
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IRS takes out John Doe summons on crypto prime dealer SFOX to find tax cheat customers
The U.S. tax service has used the same tactic to gain information from Circle, Coinbase and Kraken in recent years, as analysis finds that half of taxes on crypto go unpaid.
Crypto dealer SFOX gets trust charter approval from Wyoming regulators
“The new charter will enable us to provide secure, reliable and efficient investment, trading, and custodian services for a wide range of digital assets," said SFOX co-founder Akbar Thobhani.
Swedish gov't pays out $1.5M in Bitcoin to convicted drug dealer
The Swedish prosecutor had argued in court that the man should be stripped of his illicitly-earned Bitcoin at the equivalent value in fiat currency at the time of his conviction.
Authorities Track Bitcoin Transactions of Dark Web Drug Dealer, Arrested
A 36-year-old French national plead guilty this week in U.S. courts for selling narcotics for Bitcoin on the dark web. Guy Vallerius, who operated under the monkier ‘OxyMonster,’ was arrested by authorities at the Atalanta airport last September as h...