11-18-2024 
United States
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2 October, 2021
After Kraken, CFTC goes after 12 other firms for failure to register as FCMs
The 12 have allegedly been offering users the opportunity to purchase binary options based off the value of commodities like...
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29 September, 2021
Kraken ordered to pay $1.25M in fines over illegal margined digital currency products
The CFTC has settled with Kraken after accusing the exchange of offering unqualified investors illegal margined digital currency products without...
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28 September, 2021
Fed chair still undecided on dollar CBDC
The Federal Reserve is still weighing the advantages of a CBDC and is in no rush to reach a decision...
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27 September, 2021
‘Crypto is fool’s gold’: Why the OCC chief is right
Anyone who digs and conducts independent research finds that it’s not at all clear why there are thousands of digital...
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25 September, 2021
Biden picks strong Bitcoin critic Saule Omarova to head OCC
White House describes Omarova as “one of the country’s leading academic experts on issues related to regulation of systemic risk...
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24 September, 2021
The CoinGeek Pulse Episode 62: Binance probe expands, US regulators want to end Celsius, Aequantium selects Tokenized
Authorities in the United States have reportedly expanded their investigation into Binance cryptocurrency exchange to include possible insider trading and...
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23 September, 2021
Ripple dealt with new blow as judge denies access to SEC staff trading records
Judge Sarah Netburn ruled against Ripple’s request to gain access to the trading records, saying that individual trading decisions do...
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22 September, 2021
SEC brings landmark crowdfunding charges against two $2M projects
Robert Shumake, Willard Jackson, and Nicole Birch are accused of conducting the two fraudulent crowdfunding offerings. They allegedly sold securities...
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22 September, 2021
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
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21 September, 2021
SEC Chairman Gary Gensler speaks on digital currency
The U.S. securities regulator plans to take enforcement action on the blockchain and digital currency industry, according to Chair Gary...
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21 September, 2021
Binance hit with insider trading, market manipulation probe in US
The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
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21 September, 2021
Crypto ‘Wild West’ will be tamed, SEC’s Gary Gensler tells US Senate
SEC Chair Gary Gensler recently testified before the U.S Senate and outlined his position regarding the regulation of key financial...
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