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United States

FBI public alert targets fake digital assets investment applications
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21 July, 2022

FBI public alert targets fake digital assets investment applications

Cybercriminals have been replicating web apps of digital assets companies and financial institutions to defraud investors, even using logos and...
Celsius owes $4.7B to customers as first bankruptcy hearing takes place
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19 July, 2022

Celsius owes $4.7B to customers as first bankruptcy hearing takes place

Monday’s hearing in the Southern District of New York also revealed that Celsius’ proposed pathway to recouping its massive losses...
CFTC warns consumers of 34 digital assets, forex trading firms operating without license
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19 July, 2022

CFTC warns consumers of 34 digital assets, forex trading firms operating without license

The 34 firms has been added to the U.S. regulator’s Registration Deficient List (RED List), which now contains 202 firms...
Is Coinbase going bankrupt? Exchange to shut down its US affiliate marketing program
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19 July, 2022

Is Coinbase going bankrupt? Exchange to shut down its US affiliate marketing program

Shutting its affiliate program is the latest in a concerning sequence of decisions that signal Coinbase may not be in...
The anti-crypto letter to US Congress
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18 July, 2022

The anti-crypto letter to US Congress

The letter comes at a time when the sentiment around the digital asset is low, and lobbying efforts against proof-of-work...
US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case
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15 July, 2022

US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case

SEC argued that Hinman’s speech was a personal errand while also claiming he received legal counsel from SEC lawyers, and...
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