11-17-2024 
United States
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8 October, 2022
SEC halts $12M digital asset Ponzi scheme targeting Latino investors
SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...
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7 October, 2022
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
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7 October, 2022
US lawmakers want to look at Justice Department’s CBDC assessment
House Republicans noted that only Congress has the power to coin money and regulate the value thereof, despite Biden’s order...
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7 October, 2022
CFTC justified in issuing summons to Ooki DAO through help chat box, judge rules
The commission notified Ooki DAO members of its lawsuit against them in unconventional ways–through the help chat box, as well...
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6 October, 2022
Kyle Roche comments ‘uniquely stupid,’ says judge deciding whether to kick firm off lawsuit
The U.S. judge in charge of Roche Freedman’s class action suit against Bitfinex and Tether called their founding partner’s admission...
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5 October, 2022
CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’
Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an...
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5 October, 2022
US SEC, Canada’s OSC file charges against $51M security token offering
The regulators allege that Troy Richard James Hogg used his two companies, Arbitrade Exchange and Cryptobontix Inc., to promote and...
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4 October, 2022
Kim Kardashian settles for $1.26M with SEC over EthereumMax promotion
The celebrity posted on Instagram an ad that promoted EthereumMax to her 250 million followers, failing to disclose that she...
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4 October, 2022
Russia eyes use of digital ruble in transacting with China
As the U.S. fortifies its grip on the global financial system, Russia targets to give sanctions-hit countries an opportunity to...
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4 October, 2022
Delaware Justice Department freezes accounts of ‘pig butchering’ romance scammers
Over 20 people and entities allegedly running a "pig butchering scam" as claimed by victims had their accounts frozen, a...
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3 October, 2022
US court appoints examiner in Celsius’ bankruptcy case amid brewing storms
The order appoints Shoba Pillay to provide the court with a detailed report of Celsius' financial dealings and the condition...
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3 October, 2022
SEC must turn over Hinman documents to Ripple, judge rules
The SEC claimed "attorney-client privilege" and "deliberative process privilege" to keep the Hinman docs from Ripple, but Judge Torres has...
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