11-16-2024 
United States
-
3 July, 2023
CFTC secures $54M default judgment against digital currency fraudster
The U.S. District Court for the Southern District of New York ordered Michael Ackerman to pay $27 million in restitution...
-
3 July, 2023
SEC pumps brakes on BTC ETF, Coinbase argues that it’s above the law
The U.S. securities regulator believes the flurry of ETF applications it has received in recent weeks are “inadequate” and thus...
-
29 June, 2023
FTX sues former exec Dan Friedberg for dereliction of duty and hush payments
Daniel Friedberg, who worked as an adviser of SBF from 2017 until FTX's implosion in 2022, faces charges over his...
-
29 June, 2023
Prime Trust pushed into receivership, has only 3% of customers’ cash
The move to appoint a receivership of Prime Trust was to help the firm determine what's best for its clients—a...
-
29 June, 2023
US Supreme Court rules in favor of Coinbase in arbitration dispute
While it may not significantly impact the industry, the Supreme Court’s ruling to back Coinbase's appeal reinforces the ability of...
-
28 June, 2023
California man charged in landmark CFTC pig-butchering scam enforcement
The regulator alleges that the man led a California operation that used online romance to swindle over $1.3 million from...
-
27 June, 2023
Binance hiring top money laundering lawyer = US criminal charges imminent
Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
-
26 June, 2023
Survey confirms worst clichés about lottery-loving ‘crypto bros’
The National Bureau of Economic Research released a working paper on U.S. households' attitudes toward digital assets, which sought to...
-
23 June, 2023
US House to vote on digital asset bill giving CFTC greater power
The bill will clip the SEC’s authority over digital assets, with the CFTC taking a more prominent role, including jurisdiction...
-
23 June, 2023
Bipartisan US bill seeks to introduce a national AI commission
The goal of the commission is to review the current approach to AI regulation in the United States, make recommendations...
-
23 June, 2023
IRS, DHS, DEA form new task force targeting ‘crypto’ crime
The three have partnered with the Office for US Attorneys and Postal Inspection Service to target crypto drug trafficking, money...
-
23 June, 2023
SEC has 120 days to respond to Coinbase request for regulatory guidance, rulemaking
The U.S. securities regulator has until October 11, 2023, to respond to Coinbase's petition on proposed crypto-specific rules before the...
Recent
Trending
Most Views
-
7 Nov 2024
Sch. Post test
-
4 Nov 2024
Post with chaching
-
17 Sep 2024
Blockchain enables autonomous AI agents to learn
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
-
13 Sep 2024
TEPCO ventures into digital asset mining
-
12 Sep 2024
Congress divided in partisan hearing on DeFi
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
3 Sep 2024
‘Be good to each other’
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
