12-23-2024 
BlockFi
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29 April, 2022
Celsius Network says its CEL token face regulatory risk in latest disclosure
The digital asset lending company recently updated its risk disclosure to point out that aside from lost keys and stolen...
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1 April, 2022
6 US regulators crackdown on Voyager Digital over interest-bearing accounts
The regulators filed a mix of show cause and cease and desist orders against Voyager, which replied by saying that...
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18 February, 2022
The CoinGeek Pulse Episode 77: HMRC seizes NFTs, SEC penalizes BlockFi, McDonald’s to enter Metaverse and BSV Academy launches Digital Signature course
BSV Academy launches the "Bitcoin Primitives: Digital Signatures," course which aims to help developers understand Bitcoin's digital signatures and how...
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16 February, 2022
BlockFi agrees to settle $100 million penalty to SEC and 32 States
The U.S. securities regulator announced that BlockFi had agreed to pay the penalties and “pursue registration” of its lending product...
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3 February, 2022
SEC pursuing Gemini, Celsius over digital currency lending products
The U.S. securities regulator believes that these companies offer products that should be regulated as securities, months after going after...
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20 October, 2021
New York AG targets Nexo and Celsius in digital currency lending purge
New York’s attorney general has joined Kentucky, New Jersey and Alabama authorities in launching an attack on digital currency lending...
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31 Aug 2024
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30 Sep 2024
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10 Oct 2024
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18 Apr 2022
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26 Aug 2024
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22 Oct 2024
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