United States

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...
House Financial Services Committee announces key subcommittee Chairs
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17 January, 2023

House Financial Services Committee announces key subcommittee Chairs

Patrick McHenry, Chairman of the House Financial Services Committee, announced his appointments for Chairs of the committee's subcommittees.
Grayscale files latest arguments for court to overturn SEC’s ETP rejection
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17 January, 2023

Grayscale files latest arguments for court to overturn SEC’s ETP rejection

In its fight to secure a formal ETP status, Grayscale argues that the U.S. securities regulator’s treatment of its proposed...
Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact
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16 January, 2023

Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact

Chainalysis says 2022’s estimates are further complicated by the year’s unprecedented carnage that followed the collapse of major crypto firms,...
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