
United States
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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...
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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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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...
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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...
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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...
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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...