12-18-2024 
Alabama
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13 September, 2024
RockWallet gets another money transmitter license in US
Following its money transmitter license in Alabama, RockWallet said regulatory compliance is a cornerstone of its business strategy, and it's...
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27 November, 2023
GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam
GSB Group operated several companies, all of which solicited investment for stakes in a Dubai skyscraper and a metaverse, hiring...
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10 April, 2023
State regulators sound alarm on investment platform using AI to mislead US investors
Yieldbot promises mouth-watering profits for investors, but U.S. authorities warned that the dApp works in similar fashion as a Ponzi...
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20 June, 2022
Celsius Network being pursued by regulators in 5 US states over withdrawal freeze
Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey,...
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18 May, 2022
US states crack down on metaverse project with links to Russia
The Flamingo Casino Club has claimed to be linked to a Vegas casino falsely, lied about donating to Ukraine victims,...
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22 April, 2022
Texas and Alabama halt sale of metaverse casino NFTs
The states’ securities regulators served cease and desist orders to the sellers of the 12,000 Gambler NFTs who violated securities...
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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4 Oct 2024
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22 Oct 2024
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