11-17-2024 
United States
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22 March, 2021
DoJ charges 6 with running illegal $10M digital currency business
The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
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22 March, 2021
Coinbase gets $6.5 million penalty from CFTC over in-house trading issues
The charges, which the CFTC filed and settled on the same day, were for "reckless false, misleading or inaccurate reporting"...
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19 March, 2021
The endangered state of digital asset exchanges
The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...
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19 March, 2021
Texas securities regulator intervenes to stop another digital currency scam
Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities...
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19 March, 2021
Judge declines XRP investors attempt to become third-party defendants in SEC case
Some 6,000 investors in XRP argued they were not being sufficiently represented during the legal proceedings brought against the firm...
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18 March, 2021
Florida teen linked to Twitter hack changes plea, gets 3 years in jail
Graham Ivan Clark, along with his co-conspirators, allegedly solicited BTC from unsuspecting Twitter users in the first three hours of...
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18 March, 2021
Kentucky seeks to lure block reward miners with tax and energy incentives
The U.S. state will issue tax and energy incentives to the miners in a move they hope will create jobs...
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17 March, 2021
Crypto Crime Cartel: Binance investigated by CFTC
Binance is the subject of an active investigation by the Commodity Futures Trading Commission for potentially offering digital asset derivative...
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16 March, 2021
BitMEX co-founder Ben Delo surrenders in US, released on $20M bail
Under the terms of the bond, Ben Delo can travel back to the United Kingdom and return to the United...
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16 March, 2021
Georgia passes bill that will bring digital currency education to high schools
The state’s House of Representatives passed a bill that calls for these schools to teach the students about financial literacy,...
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16 March, 2021
US regulator intervenes in ongoing alleged digital asset fraud
Shawn Cutting is accused of raising millions of dollars off the back of false claims about his licensing status, and...
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16 March, 2021
Mining firm Hut 8 announces preliminary filings ahead of CAD$500M issue
When finalized, the filings will allow Hut 8 to make available securities and other instruments up to the value of...
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