11-14-2025 
United States
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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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8 September, 2023
Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles
A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...
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6 September, 2023
Kentucky regulator cancels planned power subsidies for Chinese BTC miner
Ebon International was to invest $50 million in a 250MW mining facility under the promise that the Kentucky Power Company...
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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...
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16 Mar 2023
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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4 Nov 2025
Bring the dragon to the battlefield!
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
