11-21-2024
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Texas

Celsius Network being pursued by regulators in 5 US states over withdrawal freeze
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20 June, 2022

Celsius Network being pursued by regulators in 5 US states over withdrawal freeze

Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey,...
US states crack down on metaverse project with links to Russia
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18 May, 2022

US states crack down on metaverse project with links to Russia

The Flamingo Casino Club has claimed to be linked to a Vegas casino falsely, lied about donating to Ukraine victims,...
Argo borrows $70M from NYDIG to buy mining rigs for its Texas facility
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10 May, 2022

Argo borrows $70M from NYDIG to buy mining rigs for its Texas facility

In its filing with the U.S. securities regulator, Argo confirmed that its wholly-owned subsidiary Argo Helios had entered into additional...
Binance wants out of $8M romance scam, denies any responsibility
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26 April, 2022

Binance wants out of $8M romance scam, denies any responsibility

Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...
Texas and Alabama halt sale of metaverse casino NFTs
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22 April, 2022

Texas and Alabama halt sale of metaverse casino NFTs

The states’ securities regulators served cease and desist orders to the sellers of the 12,000 Gambler NFTs who violated securities...
6 US regulators crackdown on Voyager Digital over interest-bearing accounts
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1 April, 2022

6 US regulators crackdown on Voyager Digital over interest-bearing accounts

The regulators filed a mix of show cause and cease and desist orders against Voyager, which replied by saying that...
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