12-04-2025 
United States
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7 March, 2023
Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme
The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...
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7 March, 2023
South Dakota amendment proposal prohibits use of digital currency as money
If the proposed bill fulfills the legislative requirements, the amendments are expected to come into effect on July 1, 2024.
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6 March, 2023
SEC’s accounting policy puts digital asset investors at greater risk, US lawmakers say
Two Republican legislators wrote to the Fed, OCC, and FDIC, criticizing SAB 121 which was released a year ago; they...
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4 March, 2023
Ohio joins the $22.5 million nationwide settlement against Nexo
Digital asset lender Nexo settled with U.S. states and the SEC in January, agreed to fork out $45 million, and...
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3 March, 2023
‘Crypto’ firms unbank themselves from struggling Silvergate
Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...
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1 March, 2023
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
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4 Dec 2025
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