05-09-2025 
Securities and Exchange Commission
-
9 November, 2022
CFTC cracks down on digital asset arbitrage scammer
Arbitraging.co claimed to have a highly advanced arbitrage bot that could execute seamless arbitrage ‘crypto’ trading, but it was all...
-
8 November, 2022
SEC subpoenas influencers associated with HEX, PulseChain, PulseX
The subpoena was called out as fake by HEX supporters, but most switched from denial into panic as instructions flew...
-
8 November, 2022
US regulators crack down on Slotie metaverse casino
Slotie allegedly sold over 10,000 NFTs to investors, claiming this entitles them to a share of the profits, despite not...
-
7 November, 2022
CFTC: The not-so friendly regulator
Digital asset regulation in the United States has a problem. There are too many chefs in the kitchen, and in...
-
7 November, 2022
US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...
-
31 October, 2022
‘Crypto’ law enforcement: A crossroads for digital asset enforcement and US regulators
Two U.S. regulators have staked a claim over digital asset regulation: the Securities and Exchange Commission, and the Commodity Futures...
Recent
Trending
Most Views
-
9 May 2025
Pakistan eyes expansion of digital wallet coverage
-
8 May 2025
Building the Bitcoin economy without permission
-
8 May 2025
Minting plan B
-
1 May 2025
Can BRICS really replace the USD?
-
1 May 2025
Arkansas town halts BTC mining proposal
-
2 May 2025
The core problem with BTC
-
3 May 2025
India, Saudi Arabia deepen tech ties to boost trade
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
5 May 2025
RWA tokenization to hit $50 billion in 2025: report
