11-17-2024 
United States
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3 October, 2022
Hydrogen digital asset firm charged over securities violations and market manipulation
The U.S. securities regulator claims Hydrogen airdropped Hydro tokens and sold others on exchanges, then hired South African firm Moonwalkers...
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30 September, 2022
SEC finally catching on to Ethereum centralization, according to new enforcement action
The U.S. securities regulator appears to be warming up to the notion that Ethereum is a highly centralized network, according...
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30 September, 2022
Fed chair says DeFi isn’t transparent enough
James Powell, backed by prominent financial regulators, highlights the need to enforce appropriate directives to deal with "issues" concerning DeFi...
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29 September, 2022
SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting
Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...
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28 September, 2022
California governor vetoes state’s ‘BitLicense’ bill, calls it premature
Gov. Gavin Newsom nixed the bill, which would have created a licensing regime for VASPs similar to New York’s BitLicense,...
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27 September, 2022
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
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26 September, 2022
Tulip Trust demands Roche Freedman turn over documents relating to its relationship with Ava Labs
The Tulip Trust has asked that Roche Freedman be disqualified from its case against Ira Kleiman over the ownership of...
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26 September, 2022
IRS hunts digital currency tax cheats with M.Y. Safra bank summons
The summons, often referred to as a "John Doe" summons, seeks information on customers of SFOX who may not have...
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24 September, 2022
New US bill seeks to ban UST-like algorithmic stablecoins for 2 years
The bill has undergone several amendments, and the latest would protect Americans from a Terra-like collapse by banning "endogenously collateralized"...
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23 September, 2022
US looks to beef up Russia sanctions via crypto mixer crackdown
The U.S. Senate Committee on Banking, Housing and Urban Affairs held a hearing on tightening rules on Russia, with chair...
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23 September, 2022
SEC settles with Sparkster ICO project for $35M, digital asset influencer charged
Sparkster sold millions of SPRK tokens back in 2018 and raised $30 million, with influencer Ian Balina purchasing millions of...
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23 September, 2022
Do digital assets play a role in illicit finance? US Treasury asks for public feedback
Treasury published a “request for comment” this week following Joe Biden’s executive order and wants to know if it has...
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