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United States

CFTC’s new report enforces aggressive policing of digital asset industry
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25 October, 2022

CFTC’s new report enforces aggressive policing of digital asset industry

In the annual enforcement results, the CFTC filed 82 enforcement actions against defaulters, and a fifth of the affected firms...
Kyle Roche fired as Roche Freedman forced to rebuild
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24 October, 2022

Kyle Roche fired as Roche Freedman forced to rebuild

The move comes as the firm continues to face pressure after leaked videos showed Roche bragging about abusing the legal...
US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies
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23 October, 2022

US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies

Seven people alleged to be criminal enablers of Russian oligarchs could land three decades in the U.S. jail over charges...
FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’
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21 October, 2022

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

SBF recently tweeted his "thoughts on crypto regulation" alongside a more detailed set of Possible Digital Asset Industry Standards posted...
Texas probing FTX for offering securities without authorization, fraud
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20 October, 2022

Texas probing FTX for offering securities without authorization, fraud

The Texas State Securities Board calls for the delay of FTX's winning bid on Voyager's remaining assets as a probe...
A digital currency ETF was finally approved in the United States
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20 October, 2022

A digital currency ETF was finally approved in the United States

Spot ETFs are repeatedly rejected by the SEC because the spot market for digital assets is highly unregulated, among several...
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