11-17-2024 
United States
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7 December, 2022
Silvergate slumps as US senators seek answers on FTX ties
Silvergate CEO Alan Lane slams “speculation and misinformation” on his firm's alleged instability following the FTX collapse, insisting that its...
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6 December, 2022
Why Congress needs to act: CFTC Chair Rostin Behnam shares lessons learned from FTX collapse
Regulators in the United States believe regulating the digital currency market is key to preventing events such as the FTX...
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6 December, 2022
Coinbase slams FTX/Apple/FUD, Circle scraps public listing
Coinbase is slamming bankrupt rival digital asset exchange FTX’s accounting practices, Apple’s NFT policies, and any other bad news, while...
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6 December, 2022
Caroline Ellison is about to flip on Sam Bankman-Fried
Caroline Ellison, ex-CEO of Alameda Research and SBF's supposed romantic partner, was spotted in New York City yesterday at a...
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6 December, 2022
US court orders digital asset fraudster to pay $2.8M following CFTC tussle
A district court in New York mandates Jeremy Spence to pay $2.8 million in connection with a Ponzi scheme involving...
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6 December, 2022
Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam
Nicholas Truglia was part of a cybercrime ring that stole $23.8 million from New York investor Michael Terpin in 2019,...
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6 December, 2022
New York wants to charge digital currency firms seeking to be regulated
The proposed regulation is being led by Superintendent Adrienne Harris who is looking for feedback over the next 10 days.
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5 December, 2022
Binance’s recovery fund: altruist or antagonist?
Self-appointed crypto-savior Changpeng "CZ" Zhao has committed the bulging resources of Binance to saving the digital asset industry, from a...
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2 December, 2022
US: Department of Energy taps blockchain for electricity grid cybersecurity amid rising vulnerabilities
ORNL notes that DLT could solve the existential threats plaguing the US' energy grid, as blockchain creates multiple hash copies,...
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30 November, 2022
Bankrupt BlockFi seeks FTX assets, SBF’s true confessions continue
The bankruptcy of digital asset lending/custodial platform BlockFi is the latest casualty of the FTX exchange’s collapse, while FTX’s founder...
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30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
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23 November, 2022
2 Estonian citizens face charges over alleged $575M digital asset scam
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
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