United States

Ohio joins the $22.5 million nationwide settlement against Nexo
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4 March, 2023

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
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3 March, 2023

‘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
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1 March, 2023

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
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28 February, 2023

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?
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28 February, 2023

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
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27 February, 2023

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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