11-17-2024 
United States
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8 November, 2022
SEC subpoenas influencers associated with HEX, PulseChain, PulseX
The subpoena was called out as fake by HEX supporters, but most switched from denial into panic as instructions flew...
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8 November, 2022
US regulators crack down on Slotie metaverse casino
Slotie allegedly sold over 10,000 NFTs to investors, claiming this entitles them to a share of the profits, despite not...
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7 November, 2022
CFTC: The not-so friendly regulator
Digital asset regulation in the United States has a problem. There are too many chefs in the kitchen, and in...
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7 November, 2022
US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...
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6 November, 2022
Instagram influencer pleads guilty to virtual currency fraud, money laundering charges
An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...
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4 November, 2022
Was Celsius a Ponzi scheme? Federal judge orders probe
A U.S. federal judge has ordered the examiner and the official committee of Celsius creditors to determine who would head...
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3 November, 2022
Tether mints, FTX liquidates, Alameda pads balance sheet
U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...
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2 November, 2022
Texas ‘crypto-rush’ causing concern in Washington
Studies show Texas could see its global 'crypto' mining power mount to 20% next year, sending worries about skyrocketing electric...
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31 October, 2022
‘Crypto’ law enforcement: A crossroads for digital asset enforcement and US regulators
Two U.S. regulators have staked a claim over digital asset regulation: the Securities and Exchange Commission, and the Commodity Futures...
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31 October, 2022
IRS expands digital assets tax category to include NFTs
The IRS has amended “virtual currency” to “digital assets” in the 2022 tax year draft instructions, expanding the category to...
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25 October, 2022
CFTC’s new report enforces aggressive policing of digital asset industry
In the annual enforcement results, the CFTC filed 82 enforcement actions against defaulters, and a fifth of the affected firms...
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24 October, 2022
Kyle Roche fired as Roche Freedman forced to rebuild
The move comes as the firm continues to face pressure after leaked videos showed Roche bragging about abusing the legal...
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12 Sep 2024
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13 Sep 2024
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16 Sep 2024
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