05-09-2025 
United States
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8 March, 2023
Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement
The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...
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7 March, 2023
Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme
The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...
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7 March, 2023
Binance chats expose sham behind Binance.US ‘independence’
Wall Street Journal recently reported on internal communications that poke larger holes in Binance’s repeated assertions that the Binance.US exchange...
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7 March, 2023
South Dakota amendment proposal prohibits use of digital currency as money
If the proposed bill fulfills the legislative requirements, the amendments are expected to come into effect on July 1, 2024.
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6 March, 2023
SEC’s accounting policy puts digital asset investors at greater risk, US lawmakers say
Two Republican legislators wrote to the Fed, OCC, and FDIC, criticizing SAB 121 which was released a year ago; they...
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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...
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