
United States
Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...
Bittrex lays off 83 employees amid unfavorable macroeconomic market conditions
According to the ESD's Worker Adjustment and Retraining Notification (WARN), the terminations are expected to take effect on April 2...
US flags BTC, ETH wallets linked to Russian sanctions evasion network
OFAC blacklists the BTC and ETH addresses operated by Jonatan and Vladimirovich Zimenkov, both facing allegations of running a Russian...
My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud
The founder of My Big Coin, a scheme found to be a sham, becomes the first digital asset executive to...
US officials call on Congress to ‘step up’ its digital asset efforts
Four U.S. officials urged Congress to heighten its regulatory approach toward the digital asset industry by laying out specific recommendations,...
Rounding up the important digital currency stories from the US this week
Regulating the sector remains on the cards for the United States, as seen in the recent developments in the space,...
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