11-18-2024 
United States
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3 December, 2021
Treasury’s Janet Yellen clarifies FATF digital currency guidance
Sec. Yellen agrees with the FinCEN statement that entities providing ancillary services like manufacturers, developers, and miners shouldn't be subjected...
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26 November, 2021
US banking regulators: Expect guidance on stablecoins and Bitcoin custody by 2022
The OCC, the FDIC and the Federal Reserve have said in a joint statement that they’ll focus on a long-term...
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23 November, 2021
California promoter hit with fraud charges over $5M digital currency scams
The SEC and DoJ have both filed charges against Ryan Ginster, whose five startups promised investors huge returns from digital...
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23 November, 2021
Fed Governor Christopher Waller: Stablecoin issuance shouldn’t be delegated to banks
Christopher Waller has disagreed with the Janet Yellen-led working group that wants banks to offer stablecoins, saying it would work...
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22 November, 2021
$56M in seized digital currencies will go towards BitConnect fraud victims
The stash was seized from the “number one promoter” of the $2B BitConnect scam and is the largest single recovery...
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17 November, 2021
Marathon shares plummet after SEC subpoena
Shares of Nasdaq-listed Marathon Digital Holdings Inc. dropped by 27% after receiving a subpoena from the U.S. securities regulator regarding...
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17 November, 2021
Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...
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15 November, 2021
Wyoming DAO token registration with SEC halted over misleading statements
American CryptoFed DAO’s registration application contained inconsistent, deficient, and materially misleading statements about its two tokens, according to the securities...
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10 November, 2021
New US infrastructure bill spells complications for DeFi
After much deliberation and debate, the $1.2 trillion bipartisan infrastructure bill passed 228-206, making funds available for much-needed upgrades to...
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5 November, 2021
The CoinGeek Pulse Episode 64: Kleiman v Wright trial gets underway, US stablecoin policy, Social Bitcoin Web and OpenSV
The biggest trial in the history of digital assets and one of the most significant legal cases in the history...
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5 November, 2021
Rep. Warren Davidson asks SEC if licensed stablecoin issuers are exempt from securities laws
The letter is the latest appeal from U.S. lawmakers to the Securities and Exchange Commission in the ongoing debate about...
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5 November, 2021
US Department of Justice hiring new director of digital currency enforcement
The National Cryptocurrency Enforcement team, comprised of AML and cybersecurity experts, will enforce anti-money laundering and other laws around digital...
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