
Article by James Field
-
17 July, 2023
UK digital asset regulation: Gambling or finance?
Proposals to integrate digital assets into U.K. financial regulation were briefly plunged into doubt by the Treasury Select Committee in...
-
14 July, 2023
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
-
14 July, 2023
EU financial regulator publishes first post-MiCA proposals for digital asset service providers
MiCA will come into force in 2024, but the June 11 consultation is further evidence of a ramping up of...
-
10 July, 2023
FBI searches Kraken co-founder Jesse Powell’s home amid hacking, cyberstalking probe
The FBI searched the home of Kraken co-founder Jesse Powell in March over claims of hacking and cyberstalking, the New...
-
7 July, 2023
CFTC concludes that Celsius and former CEO broke US rules
A report appeared on July 5 claiming investigators at the CFTC have concluded that bankrupt digital asset lender Celsius Network...
-
6 July, 2023
UK financial regulator warns unregistered firms to prepare for incoming digital asset promotion rules
The Financial Conduct Authority wrote to unregistered firms marketing digital assets to U.K. customers, warning them to comply with the...
Recommended for you
Rumors claim that Roman Storm may also take the stand, but on Tuesday, the defense team ended their witness testimony...
July 31, 2025
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...
July 31, 2025