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United States

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...
SEC v Ripple: court grants permission for amicus curiae submissions
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16 November, 2022

SEC v Ripple: court grants permission for amicus curiae submissions

A total of 16 companies, made up mostly of 'crypto' interest groups, have filed an amicus curiae in the SEC...
Fall of DC’s digital asset golden boy spurs new US Congress on towards better protections
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16 November, 2022

Fall of DC’s digital asset golden boy spurs new US Congress on towards better protections

As the FTX drama continues to play out, calls for stronger regulation are only growing louder in both the public...
From hacks to romance scams: US consumer protection agency sees ‘crypto’ complaints surge
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14 November, 2022

From hacks to romance scams: US consumer protection agency sees ‘crypto’ complaints surge

Between October 2018 and September 2022, the CFPB received more than 8,300 virtual currency complaints, “the majority in the last...
FTX Bankruptcy: Hacked, regulated or rug-pulled as traders despair
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12 November, 2022

FTX Bankruptcy: Hacked, regulated or rug-pulled as traders despair

Observers noticed on-chain records showing "hundreds of millions of dollars" worth of digital assets began leaving the FTX exchange’s wallets...
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