04-03-2025 
United States
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24 January, 2023
Binance’s wings clipped by Signature Bank, insider trading
Binance issued a statement explaining that Signature Bank advised that they will no longer "process SWIFT fiat (USD) transactions for...
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24 January, 2023
New Hampshire releases blockchain report, calls for robust regulations
Applying the recommendations in the report would give New Hampshire a fair chance to become an "attractive jurisdiction" for innovators...
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23 January, 2023
US regulators could have prevented FTX contagion, CFTC’s Caroline Pham says
Caroline Pham says she called for public inquiry following the LUNA/UST collapse, which could have prevented the FTX collapse, but...
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20 January, 2023
Nexo to pay $45 million in penalties over illegal lend-to-earn program
The charges on Nexo come with an announcement that it has agreed to settle: they will pay a $22.5 million...
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20 January, 2023
SEC actions against digital asset companies rose 50% in 2022: report
The U.S. securities regulator brought 30 digital asset-related enforcement actions, up from 20 in 2021 and the second highest ever...
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19 January, 2023
US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder
The DoJ’s complaint against Anatoly Legkodymov, a senior executive and major shareholder of Bitzlato, notes that it was founded in...
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
