11-17-2024 
United States
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23 November, 2022
Sam Bankman-Fried and FTX backers face more class actions
Both class action lawsuits seek to represent transnational/global people outside the United States who purchased or enrolled in a YBA...
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23 November, 2022
FTX customers now target of phishing scams feigning to help recover funds
Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...
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23 November, 2022
Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme
An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...
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22 November, 2022
Celsius customers given until January 3 to file claims
Customers who fail to file their claims by January 3 may not be eligible for any distribution from the case...
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21 November, 2022
Defiant Sam Bankman-Fried fueling jurisdictional fight over FTX assets
Another day, another flood of damning developments in the ongoing FTX debacle, with fears of contagion showing no sign of...
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18 November, 2022
What the US midterms mean for a digital asset industry in crisis
For Bryan Daugherty, regardless of who will dominate the midterm polls, the Congress and the Senate will likely push regulators...
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18 November, 2022
US securities regulator sets new enforcement penalties record at $6.4B in 2022
The U.S. Securities and Exchange Commission filed 760 enforcement actions in FY 2022, including in the digital asset industry, where...
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18 November, 2022
FTX’s new CEO John Ray reveals the extent of Sam Bankman-Fried’s malfeasance
John Ray, who was appointed after Sam Bankman-Fried resigned in disgrace last week, submitted a sworn statement ostensibly to take...
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18 November, 2022
California’s attorney general issues guidance for residents looking to invest in digital assets
The state’s Department of Justice (DoJ) launched a webpage dedicated to all classes of digital assets designed to guide residents...
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17 November, 2022
In wake of FTX collapse, New York financial regulator wants its digital asset licensing regime adopted nationally
NYSDFS' Harris claims that New York's regulatory initiatives on digital assets and related products proved to be effective in safeguarding...
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17 November, 2022
US prosecutors seek 12-month probation for BitMEX employee
Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
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16 November, 2022
US digital assets industry braces for sweeping changes under new FDIC chief
Martin Gruenberg, the man who previously expressed a desire to explore risks tied with virtual currencies, was nominated by President...
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13 Sep 2024
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13 Sep 2024
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13 Sep 2024
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12 Sep 2024
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31 Aug 2024
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3 Sep 2024
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
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