11-17-2024 
United States
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14 August, 2022
SBI Group to offer OTC derivatives trading in US after CFTC approval
SBI Group confirmed that Clear Markets North America Inc., the U.S. subsidiary of Clear Markets, has gotten approval from the...
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13 August, 2022
IRS court filings pursue SFOX to turn in user details for tax auditing
The filings also mention M.Y. Safra Bank, which partnered with SFOX in 2019 to offer its customers cash deposit accounts...
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12 August, 2022
The CoinGeek Pulse Episode 99: Tornado Cash sanctioned, Hodlnaut halts withdrawals, NFTs on Instagram
U.S. Department of the Treasury's Office of Foreign Assets Control said that cybercriminals regularly used Tornado Cash to launder money...
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10 August, 2022
US Treasury sanctions Tornado Cash mixer
Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...
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10 August, 2022
CFTC revokes election betting platform PredictIt’s permission to operate
PredictIt had been allowed to operate on the condition that it was being used for academic purposes and became hugely...
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10 August, 2022
Latest US digital asset regulations bill seeks to expand CFTC’s powers
The new bill, which has been expected for months, is intended to "amend the Commodity Exchange Act to provide the...
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10 August, 2022
US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report
Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...
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9 August, 2022
Coinbase faces (another) class action, investors brace for Q2 carnage
Coinbase has been hit with a class action lawsuit that accuses the struggling digital currency exchange of misleading customers on...
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9 August, 2022
US lawmakers calls for diversity and inclusion data from 20 digital assets firms
The U.S. House Financial Services Committee has singled out 20 firms it believes to be the "largest crypto, Web3, and...
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5 August, 2022
Deloitte report reveals key concerns, challenges to digital currency adoption
Deolitte's report sheds light on the current motivations, key concerns, and barriers to adopting digital currencies, according to the executives.
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4 August, 2022
Woman behind BTC murder-for-hire plot faces 10 years in prison
Jessica Leeann Sledge made three payments totaling $10k in BTC to a purported "hitman" she found through a dark web...
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3 August, 2022
DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam
Jeremy McAlpine and Zachary Matar pleaded guilty to one count each of securities fraud in August 2021; McAlpine will serve...
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