05-14-2025 
United States
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2 May, 2023
Class action accuses Coinbase of unlawful biometric data collection practices
Coinbase's move to keep its customers' biometric data without notifying them following the completion of its KYC procedures allegedly runs...
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2 May, 2023
Coinme hit with $4M fine over securities law violations
The hefty penalty was due to Coinme allegedly making false and misleading statements about the demand of UpToken and inflating...
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1 May, 2023
Kraken ask court to intervene against IRS demands
In a petition filed in San Francisco, Kraken argued that it should not be required to comply with “the enormous...
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1 May, 2023
FBI raids home of former FTX CEO Ryan Salame
Though he played a central role in the company’s affairs, Ryan Salame has escaped the worst of the negative press...
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29 April, 2023
Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud
Esteban Cabrera Da Corte, the man behind the Miami-based syndicate operating a refund scheme, entered a guilty plea that would...
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27 April, 2023
DOJ charges 5 over digital currency price manipulation using bots
If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...
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