
United States
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
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
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
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
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
Martin Gruenberg, the man who previously expressed a desire to explore risks tied with virtual currencies, was nominated by President...
Recent
Trending
Most Views