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$51.07
Vol 19.97m
3.07%
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$67779
Vol 38406.09m
0.89%
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$370.35
Vol 310.57m
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Vol 2228.04m
9.78%

United States

Ormeus Coin: Siblings face charges over $124M digital currency fraud
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10 March, 2022

Ormeus Coin: Siblings face charges over $124M digital currency fraud

Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
US President Joe Biden signs executive order on digital assets
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9 March, 2022

US President Joe Biden signs executive order on digital assets

U.S. President Joe Biden has signed an executive order directing federal agencies to collaborate in examining the risks and benefits...
3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering
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9 March, 2022

3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering

A Michigan court has sentenced the three leaders of the so-called Geek Group to prison time and $200,000 in BTC...
SEC will not offer digital asset companies amnesty for self-reporting violations: report
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8 March, 2022

SEC will not offer digital asset companies amnesty for self-reporting violations: report

A top official at the Securities and Exchange Commission said that while it may be more lenient on companies that...
‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement
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3 March, 2022

‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement

U.S. AG Merrick B. Garland is targeting "individuals and entities" seeking to evade economic sanctions on Russian businesses with the...
US Treasury adds digital currency rules to Russia sanctions guidance
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3 March, 2022

US Treasury adds digital currency rules to Russia sanctions guidance

In addition to the new regulations regarding rules for digital currencies, the U.S. Treasury also warned exchanges not to facilitate...
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