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United States

Court say no: Ripple execs not required to disclose financial records
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15 April, 2021

Court say no: Ripple execs not required to disclose financial records

Judge Sarah Netburn granted a motion to dismiss the SEC request, which would have required Ripple’s Brad Garlinghouse and Chris...
Joe Biden pushes budget increase for FinCEN to tackle financial crimes
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15 April, 2021

Joe Biden pushes budget increase for FinCEN to tackle financial crimes

The budget increase would see funds of $191 million allocated to the agency, up $64 million on its original budget...
Coinbase CFTC fine may have ruined Bitcoin’s ETF chances
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14 April, 2021

Coinbase CFTC fine may have ruined Bitcoin’s ETF chances

The implications of the CFTC’s finding and fine reach beyond Coinbase. In fact, it may prove disastrous for the development...
Coinbase IPO: Your chance to buy exposure to regulatory disaster
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14 April, 2021

Coinbase IPO: Your chance to buy exposure to regulatory disaster

The Coinbase IPO, set to go live on April 14, demonstrates that we are currently at an awkward phase in...
Crypto Capital: Reginald Fowler hires new lawyer after failing to pay old reps
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13 April, 2021

Crypto Capital: Reginald Fowler hires new lawyer after failing to pay old reps

Reginald Fowler will now be represented in court by Edward Sapone after his former legal team withdrew from his case...
New Jersey man faces 5 years in jail over unlicensed BTC exchange
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9 April, 2021

New Jersey man faces 5 years in jail over unlicensed BTC exchange

William Green pleaded guilty to operating Destination Bitcoin, which authorities said is an unlicensed digital currency exchange, from August 2017...
Ripple lodges small wins in legal fight as SEC agrees to partial redactions
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8 April, 2021

Ripple lodges small wins in legal fight as SEC agrees to partial redactions

Ripple Labs has recorded two small victories in the ongoing U.S. Securities Exchange Commission (SEC) lawsuit.
Riot Blockchain latest financial report showcases 2020 growth
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8 April, 2021

Riot Blockchain latest financial report showcases 2020 growth

The U.S.-based block reward miner increased its hashrate by 460% during the previous year, and more than doubled the BTC's...
Jeff Ifrah: US regulators odds-on to approve in-game tokens
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8 April, 2021

Jeff Ifrah: US regulators odds-on to approve in-game tokens

In this week’s CoinGeek Conversations, top online gaming lawyer Jeff Ifrah tells Becky Liggero that regulation in the United States...
Former BitMEX CEO Arthur Hayes surrenders to face US charges
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7 April, 2021

Former BitMEX CEO Arthur Hayes surrenders to face US charges

Arthur Hayes has reportedly surrendered himself to U.S. authorities in Hawaii, to face charges of failing to implement money laundering...
Marathon mining pool promises to be ‘fully’ regulatory compliant
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7 April, 2021

Marathon mining pool promises to be ‘fully’ regulatory compliant

Marathon promises to ensure the transactions processed by its pool satisfy regulatory requirements by using "Blockseer pool technology" licensed by...
US court grants XRP holders motion to intervene in SEC lawsuit
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5 April, 2021

US court grants XRP holders motion to intervene in SEC lawsuit

A federal judge in the United States has granted a motion by XRP holders to intervene in a lawsuit against...