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05-02-2025

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Article by Steve Kaaru

Ripple dealt with new blow as judge denies access to SEC staff trading records
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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...
Polish police confirm WEX owner arrest as $29M in related ETH move for first time
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22 September, 2021

Polish police confirm WEX owner arrest as $29M in related ETH move for first time

Authorities in Poland have confirmed that the man who runs WEX, an exchange that reportedly went down with over $400M,...
Russia’s Suex exchange faces US sanctions over alleged ransomware payments
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22 September, 2021

Russia’s Suex exchange faces US sanctions over alleged ransomware payments

The U.S. government has issued a fresh round of sanctions as it cracks down on ransomware, including against a Russian...
SEC brings landmark crowdfunding charges against two $2M projects
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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...
US first legally recognized DAO goes legal route to release utility tokens
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22 September, 2021

US first legally recognized DAO goes legal route to release utility tokens

American CryptoFed DAO LLC, which became the first legally recognized DAO in July, has filed a new S-1 to use...
BitWelt in hot water with German regulators over unauthorized services
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22 September, 2021

BitWelt in hot water with German regulators over unauthorized services

BaFin has announced that it’s investigating BitcoinWelt, a company that offers CFDs and forex trading services, which it said is...

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