07-02-2025 
United States
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14 February, 2023
Russian cybercrime syndicate sanctioned following spree of attacks
The sanctioned members of the malware gang Trickbot have been listed under OFAC's SDN and will have all their illicit...
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13 February, 2023
SEC plans to sue Paxos over Binance USD stablecoin, stay tuned
The SEC has sent a "Wells notice" to Paxos Trust over its use of BUSD; although Paxos' BUSD is "approved...
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11 February, 2023
BTC miner Hut 8 merges with US Bitcoin Corp. to weather brutal bear market
The two companies will now be subsidiaries under Hut 8 Corp., or New Hut, with USBTC benefiting from a strong...
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10 February, 2023
Kraken fined $30M by SEC, agrees to halt US customer staking programs
The U.S. securities regulator announced that two Kraken entities had agreed to "cease offering or selling securities through crypto asset...
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10 February, 2023
Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US
A digital currency rumor on Twitter speculating that the SEC would ban staking for retail speculators in the U.S. rocked...
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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...
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