WASHINGTON, D.C., April 2025 – In a significant clarification that resolves weeks of market speculation, a senior U.S. official has confirmed that Bitcoin seized from the Samourai Wallet mixing service remains securely held by the government and will not be sold. Patrick Witt, Executive Secretary of the White House Cryptocurrency Advisory Committee, made this definitive […]
California regulators delivered a significant enforcement action this week, imposing a $500,000 penalty on cryptocurrency lender Nexo for operating without a license and violating state consumer protection laws. This decisive move by the Department of Financial Protection and Innovation (DFPI) highlights the escalating regulatory scrutiny facing the digital asset industry as authorities work to establish […]
WASHINGTON, D.C. – March 2025: A group of U.S. Democratic House members has leveled serious allegations against the Securities and Exchange Commission, claiming the agency halted major cryptocurrency investigations amid industry donations to Trump administration allies. This development represents a significant escalation in the ongoing debate about political influence on financial regulation. SEC Crypto Investigations […]
SEOUL, South Korea – In a stark demonstration of regulatory priority, Virtual Asset Service Providers (VASPs) in South Korea faced a disproportionate 77% of all Financial Intelligence Unit fines over 28 months, despite representing just 4.2% of total cases. This enforcement data, exclusively reported by Digital Asset, reveals a targeted regulatory approach toward the cryptocurrency […]
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