11-16-2024 
United States
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18 March, 2023
SEC charges Miles Guo with securities violations related to H-Coin
The U.S. securities regulator is seeking permanent injunctions against Chinese businessman Miles Guo and financial advisor William Je, including civil...
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18 March, 2023
US judge orders hackers to return $1M in USDT after being served via NFT
The plaintiff fell victim to a fake liquidity scam where he lost $1 million to the hackers, and after serving...
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17 March, 2023
SEC’s new cybersecurity rules might spill over to digital assets
The securities regulator proposed new regulations for cybersecurity among financial firms that could spill over to digital assets, requiring greater...
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16 March, 2023
US Fed to launch FedNow instant payment service amid fears it could end CBDC interest
FedNow gives users an instant 24/7 settlement service—part of the key appeal of a CBDC—and is fully endorsed by the...
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16 March, 2023
Signature Bank in money laundering probe, auction buyer must ditch crypto ops
Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...
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16 March, 2023
BTC is not Bitcoin: Why that matters to the SEC
When Gary Gensler says that Bitcoin is not a security or refers to its unique history, what he is referring...
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15 March, 2023
Digital dollar is the only way US can fight ‘China’s surveillance coin,’ ex-CFTC boss says
Christopher Giancarlo, who served as the 13th chair of the Commodity Futures Trading Commission, has called for accelerated digital dollar...
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15 March, 2023
FBI and New York authorities probe collapse of TerraUSD
Building on the SEC's earlier announcement, the U.S. DOJ and FBI are reportedly pursuing fraud charges against Terraform Labs CEO...
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14 March, 2023
ParagonCoin registration in US revoked over securities laws violation
ParagonCoin violated section 13 (a) of the Securities Exchange Act of 193 and Exchange Act Rules 13a-1, according to the...
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13 March, 2023
US Senate hearing on block reward mining bill praises proof-of-stake and calls for reporting of carbon emissions
A Senate hearing focusing on block reward mining in the U.S. debated the benefits of increased disclosures for miners while...
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13 March, 2023
Liability in peer-to-peer networks
There is a concept in law called secondary liability—also known as vicarious liability—which Dr. Wright covered many times and was...
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11 March, 2023
Silicon Valley Bank follows Silvergate into the abyss—what comes next?
The Silicon Valley Bank will now need assistance from the Federal Deposit Insurance Corp. to have any hope of making...
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