Latest from Nikhilesh De
Crypto Is Spared Scapegoat Treatment in US Hearing on Terror Financing
Witnesses didn't call for new domestic terror statutes or treat cryptocurrencies as a tool uniquely suited for illicit finance in a U.S. Congressional hearing Thursday.
US Lawmakers to Examine Crypto's Role in Domestic Terrorism Funding
Witnesses will likely suggest giving FinCEN better tools to watch for illicit financing methods.
Coinbase's Financials Are Now Public Ahead of Stock Market Listing
The crypto exchange's S-1 Form is now live, revealing key details before Coinbase stock hits the market.
US Central Bank Explains 'Preconditions' for a Digital Dollar
The U.S. central bank is grappling with how to proceed on a potential "digital dollar" project.
Paxos Plans to File for a Clearing Agency License
CEO Charles Cascarilla said the crypto firm, which already settles equities trades, hopes to apply for a clearing firm license soon.
State of Crypto: The US Government Keeps Mentioning Terrorism
Congress is holding a hearing on financing for domestic terrorism this week. What role will bitcoin play?
NY AG’s $850M Probe of Bitfinex, Tether Ends in an $18.5M Settlement
In a closely watched case with wide-ranging implications for the crypto market, Tether has admitted no wrongdoing and will provide reports on USDT’s reserve composition for two years.
BitPay to Pay $500K to Settle OFAC Sanction Violation Charges
BitPay is accused of facilitating over 2,100 transactions with individuals in sanctioned nations.
DOJ Charges 3 North Korean Hackers With Stealing $100M+ From Crypto Firms
The hackers allegedly stole over $1.3 billion overall through various schemes.
State of Crypto: Will 2021 Finally Be the Year of the Bitcoin ETF?
The market has matured since 2018, when bitcoin ETF applications last hit a peak. It's unclear whether that's enough to see one approved.
