Article by James Field
-
24 September, 2024
Terraform to wind down operations; Consensys’ suit dismissed
Terraform will execute its bankruptcy plan following approval from a U.S. judge, while Consensys had its suit against the SEC's...
-
24 September, 2024
Global authorities tighten screws on digital asset scams
The U.S. SEC took its first actions against romance scammers, while German authorities closed 47 digital asset exchanges, accusing them...
-
23 September, 2024
China goes over AML law; Hong Kong mulls licensing regime
The rising number of prosecutions tied to money laundering forces China to revisit its AML law, while Hong Kong eyes...
-
19 September, 2024
FBI San Diego seizes digital asset recovery websites
The seized web domains were from MyChargeBack, Payback LTD, and Claim Justice, all digital asset' recovery' companies claiming to be...
-
18 September, 2024
UK bill wants to label digital assets as personal property
If passed, the bill will create a third category of personal property in the United Kingdom, expanding beyond the current...
-
13 September, 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
In its bulletin, the U.S. securities regulator voiced alarm about the risks tied to BTC and Ether ETFs and urge...
Recommended for you
Australia’s finance regulator warns digital assets and AI sit in regulatory gaps for 2026, raising risks of misconduct, cybercrime, and...
January 29, 2026
The FCA is finalizing regulations for digital currency firms in the U.K., emphasizing consumer protection and international compliance standards.
January 29, 2026


