05-12-2025 
United States
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6 October, 2022
Kyle Roche comments ‘uniquely stupid,’ says judge deciding whether to kick firm off lawsuit
The U.S. judge in charge of Roche Freedman’s class action suit against Bitfinex and Tether called their founding partner’s admission...
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5 October, 2022
CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’
Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an...
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5 October, 2022
US SEC, Canada’s OSC file charges against $51M security token offering
The regulators allege that Troy Richard James Hogg used his two companies, Arbitrade Exchange and Cryptobontix Inc., to promote and...
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4 October, 2022
Kim Kardashian settles for $1.26M with SEC over EthereumMax promotion
The celebrity posted on Instagram an ad that promoted EthereumMax to her 250 million followers, failing to disclose that she...
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4 October, 2022
Russia eyes use of digital ruble in transacting with China
As the U.S. fortifies its grip on the global financial system, Russia targets to give sanctions-hit countries an opportunity to...
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4 October, 2022
Delaware Justice Department freezes accounts of ‘pig butchering’ romance scammers
Over 20 people and entities allegedly running a "pig butchering scam" as claimed by victims had their accounts frozen, a...
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