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United States

US securities regulator votes to expand custody rule to include digital assets
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21 February, 2023

US securities regulator votes to expand custody rule to include digital assets

The SEC voted 4-1 to expand a regulation last updated in 2009 that will now require investment advisers to custody...
California financial regulator sets up real-time digital currency scam tracker
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21 February, 2023

California financial regulator sets up real-time digital currency scam tracker

To counter the proliferating scams in the digital asset sector, the DFPI utilizes a scam tracker that displays the name...
Norway recovers nearly $6M from 2022’s infamous Ronin hack
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21 February, 2023

Norway recovers nearly $6M from 2022’s infamous Ronin hack

Working with the FBI and DOJ, Norway successfully recovered $5.9 million worth of digital currencies from the Ronin hack perpetuated...
NBA Hall of Famer Paul Pierce pays SEC $1.4M in fines for EthereumMax securities violations
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20 February, 2023

NBA Hall of Famer Paul Pierce pays SEC $1.4M in fines for EthereumMax securities violations

SEC Chairman Gary Gensler reiterates that the existing federal securities laws apply not only to celebrities like Paul Pierce but...
Kansas lawmakers cap digital currency political donations at $100 excluding foreign donors
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20 February, 2023

Kansas lawmakers cap digital currency political donations at $100 excluding foreign donors

Under the proposed bill, the state of Kansas will only accept digital currency donations for political campaigns if they're below...
EminiFX chief pleads guilty to fraudulent scheme worth over $240M
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19 February, 2023

EminiFX chief pleads guilty to fraudulent scheme worth over $240M

Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...
Nexo announces US exit following SEC settlement
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18 February, 2023

Nexo announces US exit following SEC settlement

Nexo paid $23 million to the SEC for securities violation and a similar amount to state regulators in January; it’s...
US officials to meet with ‘crypto’ crooks to discuss European regulations
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17 February, 2023

US officials to meet with ‘crypto’ crooks to discuss European regulations

Apart from the planned meeting with EU officials on the MiCA regulations, U.S. authorities will also hold talks with controversial...
The Digital Dollar Project
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16 February, 2023

The Digital Dollar Project

The U.S. central bank digital currency—also known as the digital dollar—is not going to be a new kind of money,...
Mississippi Senate passes new bill seeking to protect block reward miners from discrimination
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15 February, 2023

Mississippi Senate passes new bill seeking to protect block reward miners from discrimination

Under the proposed legislation, miners in Mississippi would be allowed to operate in residential areas so long as they comply...
US Senate committee told ‘get crypto regulation wrong and America will fall’
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15 February, 2023

US Senate committee told ‘get crypto regulation wrong and America will fall’

While U.S. government agencies wrestle with whether or not to regulate the digital asset sector, Policy Director Lee Reiners pointed...
California consumer protection body eyes regulating digital currencies
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15 February, 2023

California consumer protection body eyes regulating digital currencies

Under the proposed bill, firms offering digital currency trading and services would need to apply for a permit with DFPI,...