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Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

Business

Jordan Atkins

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...

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

Business

Steve Kaaru

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...

South Dakota amendment proposal prohibits use of digital currency as money

Business

Wahid Pessarlay

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.

Steve Kaaru

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...

Ohio joins the $22.5 million nationwide settlement against Nexo

Business

Steve Kaaru

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...

Business

Steven Stradbrooke

3 March, 2023

‘Crypto’ firms unbank themselves from struggling Silvergate

Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...

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George Siosi Samuels

16 Sep 2025

United States

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

South Dakota amendment proposal prohibits use of digital currency as money

SEC’s accounting policy puts digital asset investors at greater risk, US lawmakers say

Ohio joins the $22.5 million nationwide settlement against Nexo

‘Crypto’ firms unbank themselves from struggling Silvergate

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Genie 3 and the next era of sovereign AI

India sidesteps crypto law, opts for limited oversight

Indonesia wages war against extremism, charts digital skies

DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’

US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

Google, YouTube’s AI tools transform digital experience in PH

Philippine lawmakers push blockchain budget bills in House

AI Data Centers: A battle for energy

Harvard builds AI tool to tackle cancer, brain diseases

OpenAI inks deal with Greece for AI innovation in schools

South Korea’s policy U-turn favors ‘crypto’ firms

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Philippine city adopts blockchain for governance pilot

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Big Ideas Series, Part 2: MNEEGram

North Korea exploits job market in latest cyberattacks: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

China warns against Worldcoin’s iris-scanning

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention