11-18-2024 
United States
-
10 March, 2022
Ormeus Coin: Siblings face charges over $124M digital currency fraud
Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
-
9 March, 2022
US President Joe Biden signs executive order on digital assets
U.S. President Joe Biden has signed an executive order directing federal agencies to collaborate in examining the risks and benefits...
-
9 March, 2022
3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering
A Michigan court has sentenced the three leaders of the so-called Geek Group to prison time and $200,000 in BTC...
-
8 March, 2022
SEC will not offer digital asset companies amnesty for self-reporting violations: report
A top official at the Securities and Exchange Commission said that while it may be more lenient on companies that...
-
3 March, 2022
‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement
U.S. AG Merrick B. Garland is targeting "individuals and entities" seeking to evade economic sanctions on Russian businesses with the...
-
3 March, 2022
US Treasury adds digital currency rules to Russia sanctions guidance
In addition to the new regulations regarding rules for digital currencies, the U.S. Treasury also warned exchanges not to facilitate...
-
25 February, 2022
The CoinGeek Pulse Episode 78: Veteran prosecutor leads DOJ crypto team, UAE opening soon to VASPs, HandCash partners with Circle and Fabriik
The U.S. Department of Justice has appointed seasoned prosecutor Eun Young Choi to head the newly-formed National Cryptocurrency Enforcement Team.
-
25 February, 2022
Kazakhstan shuts down 13 illegal mining farms as energy shortage bites
The Ministry of Energy cracked down on the 13 illegal mining farms, which it claimed had been using a lot...
-
25 February, 2022
BitMEX founders admit Bank Secrecy Act violations, pay $20M fines
Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, have pled guilty to using their platform as a...
-
22 February, 2022
US court orders Terraform Labs and CEO Do Kwon to comply with SEC subpoena
Do Kown had argued that the securities regulator doesn’t have jurisdiction over him as he is a Korean national and...
-
21 February, 2022
DoJ appoints heavyweight digital asset prosecutor to lead new US ‘crypto’ team
The National Cryptocurrency Enforcement Team (NCET) was formed in late 2021 as a part of a multi-fronted commitment by the...
-
19 February, 2022
NYSE patent filings show bourse’s plans to become digital currency, NFT marketplace
The New York Stock Exchange has filed a number of patents that would allow it to expand into digital assets...
Recent
Trending
Most Views
-
7 Nov 2024
Sch. Post test
-
4 Nov 2024
Post with chaching
-
17 Sep 2024
Blockchain enables autonomous AI agents to learn
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
-
13 Sep 2024
TEPCO ventures into digital asset mining
-
12 Sep 2024
Congress divided in partisan hearing on DeFi
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
3 Sep 2024
‘Be good to each other’
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
