Arizona Woman in Jail Over North Korea Crypto Scheme
An Arizona woman is sentenced to 8½ years for running a laptop farm that enabled North Korean operatives to infiltrate U.S. tech firms. A…
U.S. Treasury Drops Crypto Broker Reporting Rule
According to a Bloomberg report, the United States Treasury is formally eliminating the reporting requirements for crypto brokers. The…
Robinhood Proposes Tokenized Asset Rules To SEC
Robinhood filed a proposal with the SEC for a national real-world asset tokenization framework and plans to launch a new trading platform.…
US Treasury AI Nets $4 Billion in Fraud Recovery
The US Treasury uses artificial intelligence (AI) and machine learning to sort through data to find and stop check fraud worth billions of…
US Treasury Finalizes Crypto Tax Rules
On Friday, the US Treasury Department finalized a rule mandating cryptocurrency brokers, including exchanges and payment processors, to submit…