07-04-2025 
Business
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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,...
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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...
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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...
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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...
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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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22 September, 2021
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
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