02-23-2025 
Commodity Futures Trading Commission
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29 September, 2021
Kraken ordered to pay $1.25M in fines over illegal margined digital currency products
The CFTC has settled with Kraken after accusing the exchange of offering unqualified investors illegal margined digital currency products without...
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21 September, 2021
Binance hit with insider trading, market manipulation probe in US
The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
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12 August, 2021
BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit
The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...
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11 August, 2021
BitMEX enters $100M settlement with US regulators, but founders still not out of trouble
The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
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19 July, 2021
Coinbase listing the first act in an industry-wide exit strategy
One of the most recognizable digital asset service providers still left standing from a bygone era in crypto, Coinbase was...
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14 July, 2021
Texas court bans BTC platform PaxForex, imposes $374K penalty
The company is accused of engaging in illegal, off-exchange transactions in these digital currencies as well as foreign currencies and...
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20 Feb 2025
What is Elon Musk’s DOGE?
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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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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22 Oct 2024
It looks like there won’t be a BRICS currency yet
