11-07-2025 
United States
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2 May, 2023
Coinme hit with $4M fine over securities law violations
The hefty penalty was due to Coinme allegedly making false and misleading statements about the demand of UpToken and inflating...
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1 May, 2023
Kraken ask court to intervene against IRS demands
In a petition filed in San Francisco, Kraken argued that it should not be required to comply with “the enormous...
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1 May, 2023
FBI raids home of former FTX CEO Ryan Salame
Though he played a central role in the company’s affairs, Ryan Salame has escaped the worst of the negative press...
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29 April, 2023
Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud
Esteban Cabrera Da Corte, the man behind the Miami-based syndicate operating a refund scheme, entered a guilty plea that would...
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27 April, 2023
DOJ charges 5 over digital currency price manipulation using bots
If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...
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26 April, 2023
Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones
To avoid breaching bail conditions again, U.S. District Court Judge Kaplan ordered to broaden the monitoring of Sam Bankman-Fried's activities...
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4 Nov 2025
Bring the dragon to the battlefield!
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4 Nov 2025
Bring the dragon to the battlefield!
