Latest from Nikhilesh De
US State Regulators Order 'Fraudulent' Crypto Mining Scheme to Shut Down
The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme.
SEC Seeks More Feedback on tZERO's Proposed Security Token Exchange
The commission has extended a comment period on a proposed rule change to clear a regulatory path for the Boston Security Token Exchange, a tZERO-backed platform.
Crypto Holders Still Face Issues Reporting Tax Liabilities, Survey of CPAs Finds
Certified Public Accountants familiar with crypto largely believe their clients might face audits or penalties for under-reporting holdings in past years, according to a survey.
How a Flurry of 'Digital Dollar' Proposals Made It to Congress
Law professors who've long pushed for a digital dollar worked with Congress to bring the concept to a series of coronavirus relief bills earlier this week.
Bitwise Looks to Retail Market for Its Crypto Index Fund
Bitwise is hoping to draw a retail market for its Bitwise 10 Index Fund, which it intends to list on a regulated alternative trading system later this year.
Bankruptcy Trustee to Hand Quadriga Users' Information to Canadian Taxman
The bankruptcy trustee overseeing the winding up of crypto exchange QuadrigaCX, will be turning all user information over to the Canada Revenue Agency.
Telegram Appeals Court Ruling Barring Gram Token Distribution
Telegram has appealed a court ruling barring it from distributing its gram cryptocurrency.
Judge Halts Telegram Token Issuance in Injunction Requested by SEC
A federal judge has granted the SEC’s preliminary injunction request, barring Telegram from issuing any gram tokens when it launches its blockchain network.
The CFTC Just Defined What 'Actual Delivery' of Crypto Should Look Like
The CFTC created formal guidance for when one party has “delivered” crypto assets to another, settling a long-standing question around the issue.
US Senate Floats 'Digital Dollar' Bill After House Scrubs Term From Coronavirus Relief Plan
A draft bill posted Tuesday to the U.S. Senate Committee on Banking, Housing and Urban Affairs defines a "digital dollar" and details how it might be maintained.
