United States

‘Segregate customer assets,’ New York financial regulator warns
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24 January, 2023

‘Segregate customer assets,’ New York financial regulator warns

Under the latest New York Department of Financial Services guidance, custodians are required to "separately account for and segregate customer...
New Hampshire releases blockchain report, calls for robust regulations
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24 January, 2023

New Hampshire releases blockchain report, calls for robust regulations

Applying the recommendations in the report would give New Hampshire a fair chance to become an "attractive jurisdiction" for innovators...
US regulators could have prevented FTX contagion, CFTC’s Caroline Pham says
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23 January, 2023

US regulators could have prevented FTX contagion, CFTC’s Caroline Pham says

Caroline Pham says she called for public inquiry following the LUNA/UST collapse, which could have prevented the FTX collapse, but...
Nexo to pay $45 million in penalties over illegal lend-to-earn program
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20 January, 2023

Nexo to pay $45 million in penalties over illegal lend-to-earn program

The charges on Nexo come with an announcement that it has agreed to settle: they will pay a $22.5 million...
SEC actions against digital asset companies rose 50% in 2022: report
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20 January, 2023

SEC actions against digital asset companies rose 50% in 2022: report

The U.S. securities regulator brought 30 digital asset-related enforcement actions, up from 20 in 2021 and the second highest ever...
US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder
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19 January, 2023

US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder

The DoJ’s complaint against Anatoly Legkodymov, a senior executive and major shareholder of Bitzlato, notes that it was founded in...
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