11-17-2024 
United States
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29 January, 2021
FinCEN extends comment period for proposed non-hosted wallets rule
The Notice of Proposed Rulemaking imposes new requirements on banks and money service businesses when handling non-hosted wallets.
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29 January, 2021
US trader faces 30 years in jail over $5M digital currency fraud
Jeremy Spence, also known as Coin Signals, he created and managed a number of cryptocurrency investment pools from November 2017...
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29 January, 2021
Traders urge California judge to keep BitMEX $440M fraud lawsuit alive
Plaintiffs in a lawsuit against top leaders at embattled digital currency exchange BitMEX want the presiding judge to keep the...
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28 January, 2021
Coinbase will skip out on the IPO process
Coinbase has announced that it will go public via a direct listing rather than going through the IPO process–find out...
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27 January, 2021
SEC flags digital currency companies allegedly duping investors globally
The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.
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26 January, 2021
US Senate confirms Janet Yellen as first female Treasury chief
Yellen was confirmed by the Senate by a vote of 84-15, underscoring the bipartisan support she receives in the sharply...
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23 January, 2021
Investors cry foul over ‘trickery’ in Status Research case
The Swiss blockchain technology company is being sued under U.S. securities laws, with investors arguing that the U.S. rules should...
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23 January, 2021
Delaware Chancery Court approves temporary restraining order vs Ripple
The court approved the bid from investor Tetragon to prevent Ripple from buying any more XRP, or redeeming other investor...
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22 January, 2021
How will the Biden administration approach digital currency?
Janet Yellen has addressed digital assets in her written testimony–her responses give us a look at how the Biden administration...
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22 January, 2021
Georgetown law professor Chris Brummer up for CFTC chair
Joe Biden is expected to choose Chris Brummer to lead the Commodity Futures Trading Commission following the resignation of incumbent...
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22 January, 2021
FinCEN extends consultation for digital currency wallet rule
The period for comments has been extended for a further 15 days to allow submissions on a proposed $10,000 limit...
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18 January, 2021
Visa calls off $5.3B acquisition of digital currency-friendly startup Plaid
The consumer credit giant was set to acquire Plaid for $5.3 billion, but antitrust claims from the Department of Justice...
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