11-17-2024 
United States
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14 July, 2021
Binance widening list of regulatory hot spots gets new addition—Australia
Binance has of late found itself being called to task by financial regulators in a growing number of jurisdictions, prompting...
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12 July, 2021
Ethereum’s Virgil Griffith violates bail
Ethereum researcher Virgil Griffith has violated his bail by attempting to gain access to an account he controls on a...
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12 July, 2021
BitConnect scam US promoters to be hit with $3M settlement by SEC: report
The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...
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12 July, 2021
London-listed Argo Blockchain to explore secondary listing in US
Argo Blockchain PLC is planning to explore a secondary listing on the NASDAQ exchange as it looks to take advantage...
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12 July, 2021
Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
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9 July, 2021
FinCEN hires Michele Korver as first ‘chief digital currency advisor’
Michele Korver joins the federal agency after a run at the U.S. Department of Justice where she was instrumental in...
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8 July, 2021
DROP token creators plead guilty to $1.8M ICO scam, settle with SEC
The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...
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5 July, 2021
FDIC wants to learn more about digital assets
The Federal Deposit Insurance Corporation (FDIC) has issued a request for information and comment on digital assets, in a bid...
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2 July, 2021
Block reward miner Argo Blockchain secures loan to expand Texas facility
U.K.-based blockchain company Argo Blockchain has secured a £14 million (US$20 million) loan agreement to continue the build-out of its...
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30 June, 2021
House caucus calls for ‘pseudo anonymity,’ reversible transactions—but what does Bitcoin already do?
Laws must pass to enable unmasking of those engaging in digital asset transactions, said the co-chair of the U.S. House...
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30 June, 2021
US Department of Justice seeking to hire digital currency trial lawyer
In its job post, the department outlined that the successful applicant will serve as an expert on digital currencies and...
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30 June, 2021
New Orleans man faces 5 years in prison over unlicensed BTC business
Michael Yusko, of New Orleans, is accused of selling BTC and ETH to his customers via his five companies, all...
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