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Securities and Exchange Commission

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

Business

Steven Stradbrooke

12 September, 2023

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...

Linus Financial settles SEC charges over digital asset lending product

Business

Steve Kaaru

11 September, 2023

Linus Financial settles SEC charges over digital asset lending product

Linus Financial offered interest-bearing accounts to U.S. investors, which the securities regulator says is a securities contract, but it took...

Anthony Scaramucci calls for Gary Gensler’s resignation from SEC

Business

James Field

4 September, 2023

Anthony Scaramucci calls for Gary Gensler’s resignation from SEC

Scaramucci's request follows the ramping up of enforcement actions by the U.S. securities regulator against illicit actors in the digital...

The conversation is starting to change around legal duties for blockchain developers

Business

Jordan Atkins

4 September, 2023

The conversation is starting to change around legal duties for blockchain developers

In March, the In Early – The Crypto Podcast hosted Crystal Blockchain Analytics Associate Director Nick Smart to discuss the...

BTC gains shortlived as SEC delays ETP decisions

Business

Jordan Atkins

4 September, 2023

BTC gains shortlived as SEC delays ETP decisions

BTC has given back almost all of the gains from Grayscale’s victory over the SEC, where a federal court ordered...

Impact Theory settles with SEC over NFT enforcement action

Business

James Field

1 September, 2023

Impact Theory settles with SEC over NFT enforcement action

Impact Theory agreed to a cease-and-desist order and was ordered to pay more than $6.1 million in disgorgement, prejudgment interest,...

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James Field

12 Dec 2025

Securities and Exchange Commission

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

Linus Financial settles SEC charges over digital asset lending product

Anthony Scaramucci calls for Gary Gensler’s resignation from SEC

The conversation is starting to change around legal duties for blockchain developers

BTC gains shortlived as SEC delays ETP decisions

Impact Theory settles with SEC over NFT enforcement action

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Trending

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40% of Canadian digital asset users risk tax evasion: CRA

US crypto market structure impasse; Do Kwon gets 15 years

Kenya sets up special unit to combat growing ‘crypto’ fraud

‘I want agents that say no’: Inside the new architecture of play

Taiwan to launch first locally issued stablecoin by 2026

Argentina’s central bank may let banks offer digital assets

Ukraine ranks 1 in stablecoins, crypto’s most democratized use case

Digitalization, AI drive trust in public service in Australia

The quiet edges where BTC mining changes

WHO: AI could undermine safety and privacy in healthcare

Matrix AI Network unveils world’s first infrastructure to tokenize human biodata as a real-world asset

UK sets stricter anti-corruption strategy for digital assets

Gold is back: Could digital gold tokens be the new stablecoins?

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

India sidesteps crypto law, opts for limited oversight

UPI charts next chapter: Global reach, local reinvention

ChinaAMC to launch first tokenized yuan money market fund

Japan wants reforms to broaden appeal of digital asset investments

North Korea exploits job market in latest cyberattacks: report

Gen Alpha leading the push for digital payments: report

Bit Digital shifts from BTC mining to ETH staking

Bhutan turns to digital asset payments amid internet issues

Bryan Daugherty on blockchain policy, Trump’s latest move

Less than half of UK adults carry a physical wallet: report