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United States

US court orders digital asset fraudster to pay $2.8M following CFTC tussle
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6 December, 2022

US court orders digital asset fraudster to pay $2.8M following CFTC tussle

A district court in New York mandates Jeremy Spence to pay $2.8 million in connection with a Ponzi scheme involving...
Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam
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6 December, 2022

Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam

Nicholas Truglia was part of a cybercrime ring that stole $23.8 million from New York investor Michael Terpin in 2019,...
New York wants to charge digital currency firms seeking to be regulated
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6 December, 2022

New York wants to charge digital currency firms seeking to be regulated

The proposed regulation is being led by Superintendent Adrienne Harris who is looking for feedback over the next 10 days.
Binance’s recovery fund: altruist or antagonist?
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5 December, 2022

Binance’s recovery fund: altruist or antagonist?

Self-appointed crypto-savior Changpeng "CZ" Zhao has committed the bulging resources of Binance to saving the digital asset industry, from a...
US: Department of Energy taps blockchain for electricity grid cybersecurity amid rising vulnerabilities
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2 December, 2022

US: Department of Energy taps blockchain for electricity grid cybersecurity amid rising vulnerabilities

ORNL notes that DLT could solve the existential threats plaguing the US' energy grid, as blockchain creates multiple hash copies,...
Bankrupt BlockFi seeks FTX assets, SBF’s true confessions continue
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30 November, 2022

Bankrupt BlockFi seeks FTX assets, SBF’s true confessions continue

The bankruptcy of digital asset lending/custodial platform BlockFi is the latest casualty of the FTX exchange’s collapse, while FTX’s founder...
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