
United States
Ohio joins the $22.5 million nationwide settlement against Nexo
Digital asset lender Nexo settled with U.S. states and the SEC in January, agreed to fork out $45 million, and...
‘Crypto’ firms unbank themselves from struggling Silvergate
Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
Robinhood receives SEC subpoena following FTX collapse
The U.S. securities regulator and the California Attorney General’s office are probing the digital asset activities at Robinhood, including listings,...
Is the SEC catching on to the BTC decentralization myth?
Gary Gensler recently gave an interview to the New York Magazine in which he had some revealing things to say...
Police search for Massachusetts man linked to illegal block reward mining under school crawl space
Nadeam Nahas is facing charges of allegedly operating an illegal block reward mining scheme in a remote crawl space at...
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