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United States

US securities regulator sets new enforcement penalties record at $6.4B in 2022
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18 November, 2022

US securities regulator sets new enforcement penalties record at $6.4B in 2022

The U.S. Securities and Exchange Commission filed 760 enforcement actions in FY 2022, including in the digital asset industry, where...
FTX’s new CEO John Ray reveals the extent of Sam Bankman-Fried’s malfeasance
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18 November, 2022

FTX’s new CEO John Ray reveals the extent of Sam Bankman-Fried’s malfeasance

John Ray, who was appointed after Sam Bankman-Fried resigned in disgrace last week, submitted a sworn statement ostensibly to take...
California’s attorney general issues guidance for residents looking to invest in digital assets
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18 November, 2022

California’s attorney general issues guidance for residents looking to invest in digital assets

The state’s Department of Justice (DoJ) launched a webpage dedicated to all classes of digital assets designed to guide residents...
In wake of FTX collapse, New York financial regulator wants its digital asset licensing regime adopted nationally
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17 November, 2022

In wake of FTX collapse, New York financial regulator wants its digital asset licensing regime adopted nationally

NYSDFS' Harris claims that New York's regulatory initiatives on digital assets and related products proved to be effective in safeguarding...
US prosecutors seek 12-month probation for BitMEX employee
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17 November, 2022

US prosecutors seek 12-month probation for BitMEX employee

Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
US digital assets industry braces for sweeping changes under new FDIC chief
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16 November, 2022

US digital assets industry braces for sweeping changes under new FDIC chief

Martin Gruenberg, the man who previously expressed a desire to explore risks tied with virtual currencies, was nominated by President...
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