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03-11-2025
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United States

IRA accounts offering digital assets could be violating securities laws: SEC
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9 February, 2023

IRA accounts offering digital assets could be violating securities laws: SEC

The U.S. securities regulator has issued a warning to investors dabbling in digital assets through their retirement accounts, reminding them...
SEC probes Kraken for unregistered securities, threatens Coinbase staking
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9 February, 2023

SEC probes Kraken for unregistered securities, threatens Coinbase staking

The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...
New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
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8 February, 2023

New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist

The three entities blacklisted by the regulator include Meta Capitals Limited, Cresttrademining Limited, and Forex Market Trade which the regulator...
Former Coinbase staffer pleads guilty to insider trading
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8 February, 2023

Former Coinbase staffer pleads guilty to insider trading

Ex-Coinbase staffer Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud. He, together with his brother...
Claimed ‘win’ for LBRY in SEC case is a puff of smoke
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8 February, 2023

Claimed ‘win’ for LBRY in SEC case is a puff of smoke

XRP is currently under the gun over, and nothing that occurs in the LBRY case at this point will affect...
US judge rules secondary sales of LBRY’s native token are not securities
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6 February, 2023

US judge rules secondary sales of LBRY’s native token are not securities

While the U.S. securities regulator won the November court ruling, a judge has ruled that investors selling the LBC token...
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