Tag Archives: Subpoenas

Crazy Number of Subpoenas Shows Why Crypto Exchanges are Fleeing the US

A new report released by major crypto exchange ShapeShift revealed that it had received 18 subpoena requests from U.S. authorities in 2018. Despite being based in Switzerland, the U.S. government filed 30 percent of all requests ShapeShift received last year. Continue reading Crazy Number of Subpoenas Shows Why Crypto Exchanges are Fleeing the US

Volume of US Govt. Subpoenas Huge ‘Barrier to Entry’ for Crypto Exchanges

Running a crypto-based financial service in the US is becoming difficult due to unconventional legal costs, cryptocurrency exchange Kraken indicated in its latest “transparency report.” Continue reading Volume of US Govt. Subpoenas Huge ‘Barrier to Entry’ for Crypto Exchanges