07-03-2025 
Regulation
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7 October, 2022
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
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7 October, 2022
CFTC justified in issuing summons to Ooki DAO through help chat box, judge rules
The commission notified Ooki DAO members of its lawsuit against them in unconventional ways–through the help chat box, as well...
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7 October, 2022
Janet Yellen-led group: Digital assets could threaten financial stability if not regulated
The FSOC published a report as part of its follow-up on Biden’s executive order on digital assets, calling for Congress...
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7 October, 2022
Uzbekistan issues monthly charges for digital asset providers, warns stiff penalties for defaulting
Digital asset service providers in Uzbekistan may have their licenses revoked if they fail to settle a monthly operational fee...
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5 October, 2022
CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’
Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an...
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5 October, 2022
US SEC, Canada’s OSC file charges against $51M security token offering
The regulators allege that Troy Richard James Hogg used his two companies, Arbitrade Exchange and Cryptobontix Inc., to promote and...
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