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Regulation

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...

CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’

Business

Steve Kaaru

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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15 Oct 2025

Regulation

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

CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’

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See what’s shaping tomorrow at the PBC&E 2025 tech expo

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