United States

Kraken fined $30M by SEC, agrees to halt US customer staking programs
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10 February, 2023

Kraken fined $30M by SEC, agrees to halt US customer staking programs

The U.S. securities regulator announced that two Kraken entities had agreed to "cease offering or selling securities through crypto asset...
Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US
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10 February, 2023

Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US

A digital currency rumor on Twitter speculating that the SEC would ban staking for retail speculators in the U.S. rocked...
IRA accounts offering digital assets could be violating securities laws: SEC
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9 February, 2023

IRA accounts offering digital assets could be violating securities laws: SEC

The U.S. securities regulator has issued a warning to investors dabbling in digital assets through their retirement accounts, reminding them...
SEC probes Kraken for unregistered securities, threatens Coinbase staking
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9 February, 2023

SEC probes Kraken for unregistered securities, threatens Coinbase staking

The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...
New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
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8 February, 2023

New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist

The three entities blacklisted by the regulator include Meta Capitals Limited, Cresttrademining Limited, and Forex Market Trade which the regulator...
Former Coinbase staffer pleads guilty to insider trading
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8 February, 2023

Former Coinbase staffer pleads guilty to insider trading

Ex-Coinbase staffer Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud. He, together with his brother...
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