United States
Mango Markets sues Avraham Eisenberg for $47 million in damages
The filing by Mango Labs accuses Eisenberg of a “brazen attack” involving conversion, fraudulent misrepresentation and unjust enrichment and seeks...
‘Segregate customer assets,’ New York financial regulator warns
Under the latest New York Department of Financial Services guidance, custodians are required to "separately account for and segregate customer...
New Hampshire releases blockchain report, calls for robust regulations
Applying the recommendations in the report would give New Hampshire a fair chance to become an "attractive jurisdiction" for innovators...
US regulators could have prevented FTX contagion, CFTC’s Caroline Pham says
Caroline Pham says she called for public inquiry following the LUNA/UST collapse, which could have prevented the FTX collapse, but...
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
The U.S. securities regulator brought 30 digital asset-related enforcement actions, up from 20 in 2021 and the second highest ever...
