12-11-2025 
United States
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21 February, 2023
California financial regulator sets up real-time digital currency scam tracker
To counter the proliferating scams in the digital asset sector, the DFPI utilizes a scam tracker that displays the name...
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21 February, 2023
Norway recovers nearly $6M from 2022’s infamous Ronin hack
Working with the FBI and DOJ, Norway successfully recovered $5.9 million worth of digital currencies from the Ronin hack perpetuated...
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20 February, 2023
NBA Hall of Famer Paul Pierce pays SEC $1.4M in fines for EthereumMax securities violations
SEC Chairman Gary Gensler reiterates that the existing federal securities laws apply not only to celebrities like Paul Pierce but...
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20 February, 2023
Kansas lawmakers cap digital currency political donations at $100 excluding foreign donors
Under the proposed bill, the state of Kansas will only accept digital currency donations for political campaigns if they're below...
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19 February, 2023
EminiFX chief pleads guilty to fraudulent scheme worth over $240M
Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...
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18 February, 2023
Nexo announces US exit following SEC settlement
Nexo paid $23 million to the SEC for securities violation and a similar amount to state regulators in January; it’s...
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
