07-11-2025 
United States
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12 September, 2023
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
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12 September, 2023
SEC rebuts Ripple in bid to appeal XRP programmatic sale ruling
The latest SEC submission to the U.S. District Court comes as a rebuttal to a September 1 filing by Ripple,...
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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...
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11 September, 2023
DeFi firms Opyn, ZeroEx, Deridex face charges over illegal retail commodity offerings
The CFTC charged three DeFi protocols for illegally offering leveraged retail commodity transactions, with the regulator claiming using smart contracts...
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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...
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9 September, 2023
OpenAI lawsuit alleges data scraping in training AI models
OpenAI finds itself in another controversy following claims that it performed data scraping in training its AI models, with plaintiffs...
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10 Jul 2025
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10 Jul 2025
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1 May 2025
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