United States

Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme
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23 November, 2022

Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme

An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...
Celsius customers given until January 3 to file claims
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22 November, 2022

Celsius customers given until January 3 to file claims

Customers who fail to file their claims by January 3 may not be eligible for any distribution from the case...
Defiant Sam Bankman-Fried fueling jurisdictional fight over FTX assets
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21 November, 2022

Defiant Sam Bankman-Fried fueling jurisdictional fight over FTX assets

Another day, another flood of damning developments in the ongoing FTX debacle, with fears of contagion showing no sign of...
What the US midterms mean for a digital asset industry in crisis
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18 November, 2022

What the US midterms mean for a digital asset industry in crisis

For Bryan Daugherty, regardless of who will dominate the midterm polls, the Congress and the Senate will likely push regulators...
US securities regulator sets new enforcement penalties record at $6.4B in 2022
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18 November, 2022

US securities regulator sets new enforcement penalties record at $6.4B in 2022

The U.S. Securities and Exchange Commission filed 760 enforcement actions in FY 2022, including in the digital asset industry, where...
FTX’s new CEO John Ray reveals the extent of Sam Bankman-Fried’s malfeasance
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18 November, 2022

FTX’s new CEO John Ray reveals the extent of Sam Bankman-Fried’s malfeasance

John Ray, who was appointed after Sam Bankman-Fried resigned in disgrace last week, submitted a sworn statement ostensibly to take...
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