03-11-2025 
Commodity Futures Trading Commission
-
11 May, 2023
Congress discusses digital currency regulation: SEC vs CFTC, enforcement, and digital identity
The Joint Financial Services-Agriculture Subcommittee had a hearing discussing the future of digital asset regulation in the U.S. and, in...
-
2 May, 2023
Mirror Trading boss fined over $3B in US over unlawful crypto Ponzi scheme
South African national Steynberg was charged with the offense of operating a multi-level marketing scheme, which stole over 29,421 BTC...
-
12 April, 2023
Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud
The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
-
11 April, 2023
CFTC-linked US futures self-regulator issues new rules for digital assets
The National Futures Association, with 100 members dealing in Bitcoin, says it can now punish members who commit misconduct related...
-
4 April, 2023
Binance’s Philippines ‘cybercrime’ partnership a disaster in the making
Binance has a well-deserved reputation of undermining local regulators by acting outside the rule of law when doing so improves...
-
31 March, 2023
Binance’s terrible, horrible, no good, very bad week
Receipts are piling up against Binance, while boss Changpeng Zhao is in a race against time to flip the table...
Recent
Trending
Most Views
-
11 Mar 2025
Tunisia curbs fake education credentials with blockchain
-
11 Mar 2025
Dubai acknowledges USDC, EURC; AFS partners with Ternoa
-
10 Mar 2025
ESMA allows non-MiCA stablecoin custody, transfers
-
10 Mar 2025
The Elon Musk vs Sam Altman Feud part 4
-
10 Mar 2025
Blockchain in gov’t expected to reach $791.5B market
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
