11-16-2024 
United States
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6 May, 2023
Digital assets definition excluded in SEC’s new regulations for hedge funds
The U.S. securities regulator noted that its employees are still mulling over a proper description for the digital currency asset...
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5 May, 2023
BitFlyer hit with $1.2M fine in New York over cybersecurity rules breach
As per the consent order, the New York Department of Financial Services found several loopholes in bitFlyer USA's security protocol,...
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4 May, 2023
FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity
The exchanges mentioned in the bust include 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold.
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4 May, 2023
White House wants to ‘make miners pay’ for wasteful energy usage
The White House proposes the Digital Asset Mining Energy (DAME) excise tax on such operations, which would phase in to...
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2 May, 2023
California county taps blockchain-based wallet to streamline processes
During the pilot of the blockchain-based wallet, the county might be willing to explore the use cases of park facility...
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2 May, 2023
Class action accuses Coinbase of unlawful biometric data collection practices
Coinbase's move to keep its customers' biometric data without notifying them following the completion of its KYC procedures allegedly runs...
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2 May, 2023
Coinme hit with $4M fine over securities law violations
The hefty penalty was due to Coinme allegedly making false and misleading statements about the demand of UpToken and inflating...
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1 May, 2023
Kraken ask court to intervene against IRS demands
In a petition filed in San Francisco, Kraken argued that it should not be required to comply with “the enormous...
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1 May, 2023
FBI raids home of former FTX CEO Ryan Salame
Though he played a central role in the company’s affairs, Ryan Salame has escaped the worst of the negative press...
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29 April, 2023
Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud
Esteban Cabrera Da Corte, the man behind the Miami-based syndicate operating a refund scheme, entered a guilty plea that would...
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27 April, 2023
DOJ charges 5 over digital currency price manipulation using bots
If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...
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26 April, 2023
Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones
To avoid breaching bail conditions again, U.S. District Court Judge Kaplan ordered to broaden the monitoring of Sam Bankman-Fried's activities...
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