11-17-2024 
United States
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14 February, 2023
Russian cybercrime syndicate sanctioned following spree of attacks
The sanctioned members of the malware gang Trickbot have been listed under OFAC's SDN and will have all their illicit...
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13 February, 2023
SEC plans to sue Paxos over Binance USD stablecoin, stay tuned
The SEC has sent a "Wells notice" to Paxos Trust over its use of BUSD; although Paxos' BUSD is "approved...
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11 February, 2023
BTC miner Hut 8 merges with US Bitcoin Corp. to weather brutal bear market
The two companies will now be subsidiaries under Hut 8 Corp., or New Hut, with USBTC benefiting from a strong...
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10 February, 2023
Kraken fined $30M by SEC, agrees to halt US customer staking programs
The U.S. securities regulator announced that two Kraken entities had agreed to "cease offering or selling securities through crypto asset...
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10 February, 2023
Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US
A digital currency rumor on Twitter speculating that the SEC would ban staking for retail speculators in the U.S. rocked...
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9 February, 2023
IRA accounts offering digital assets could be violating securities laws: SEC
The U.S. securities regulator has issued a warning to investors dabbling in digital assets through their retirement accounts, reminding them...
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9 February, 2023
SEC probes Kraken for unregistered securities, threatens Coinbase staking
The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...
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8 February, 2023
New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
The three entities blacklisted by the regulator include Meta Capitals Limited, Cresttrademining Limited, and Forex Market Trade which the regulator...
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8 February, 2023
Former Coinbase staffer pleads guilty to insider trading
Ex-Coinbase staffer Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud. He, together with his brother...
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8 February, 2023
Claimed ‘win’ for LBRY in SEC case is a puff of smoke
XRP is currently under the gun over, and nothing that occurs in the LBRY case at this point will affect...
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6 February, 2023
US judge rules secondary sales of LBRY’s native token are not securities
While the U.S. securities regulator won the November court ruling, a judge has ruled that investors selling the LBC token...
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6 February, 2023
Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...
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