10-17-2025 
United States
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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...
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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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18 November, 2022
California’s attorney general issues guidance for residents looking to invest in digital assets
The state’s Department of Justice (DoJ) launched a webpage dedicated to all classes of digital assets designed to guide residents...
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17 November, 2022
In wake of FTX collapse, New York financial regulator wants its digital asset licensing regime adopted nationally
NYSDFS' Harris claims that New York's regulatory initiatives on digital assets and related products proved to be effective in safeguarding...
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17 November, 2022
US prosecutors seek 12-month probation for BitMEX employee
Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
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16 November, 2022
US digital assets industry braces for sweeping changes under new FDIC chief
Martin Gruenberg, the man who previously expressed a desire to explore risks tied with virtual currencies, was nominated by President...
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23 Sep 2025
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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17 Jul 2025
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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16 Sep 2025
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
