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Regulation

SEC halts $12M digital asset Ponzi scheme targeting Latino investors

Business

Steve Kaaru

8 October, 2022

SEC halts $12M digital asset Ponzi scheme targeting Latino investors

SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...

Russia blocks OKX exchange over allegedly ‘publishing info related to financial pyramids’

Business

Steve Kaaru

8 October, 2022

Russia blocks OKX exchange over allegedly ‘publishing info related to financial pyramids’

State media monitoring service Roskomnadzor further alleged that the OKX website disseminated unreliable socially significant information of a financial nature.

Ex-OpenSea manager charged with insider trading goes after former employer and FBI

Business

Steve Kaaru

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...

CFTC justified in issuing summons to Ooki DAO through help chat box, judge rules

Business

Steve Kaaru

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...

Janet Yellen-led group: Digital assets could threaten financial stability if not regulated

Business

Steve Kaaru

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...

Uzbekistan issues monthly charges for digital asset providers, warns stiff penalties for defaulting

Business

Wahid Pessarlay

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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James Field

18 Sep 2025

Regulation

SEC halts $12M digital asset Ponzi scheme targeting Latino investors

Russia blocks OKX exchange over allegedly ‘publishing info related to financial pyramids’

Ex-OpenSea manager charged with insider trading goes after former employer and FBI

CFTC justified in issuing summons to Ooki DAO through help chat box, judge rules

Janet Yellen-led group: Digital assets could threaten financial stability if not regulated

Uzbekistan issues monthly charges for digital asset providers, warns stiff penalties for defaulting

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LSEG, Microsoft debut private funds platform

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Teranode is almost ready—here’s what it means for Bitcoin

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Bit Digital shifts from BTC mining to ETH staking

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