Article by James Field
-
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...
-
5 July, 2023
US federal judge rules Kraken must hand over user information to IRS
Following the rejection of Kraken’s opposition to the IRS request, the exchange is now obliged to hand over 160M transaction...
Recommended for you
U.S. Judge Lewis Kaplan has denied Sam Bankman-Fried’s request for a new trial, saying the former FTX CEO failed to...
May 1, 2026
EU unveils fresh sanctions on Russia, blocking exchanges with Russian crypto firms and DeFi platforms to prevent digital asset loopholes.
May 1, 2026


