United States

CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’
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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...
US SEC, Canada’s OSC file charges against $51M security token offering
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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...
Kim Kardashian settles for $1.26M with SEC over EthereumMax promotion
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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...
Russia eyes use of digital ruble in transacting with China
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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...
Delaware Justice Department freezes accounts of ‘pig butchering’ romance scammers
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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...
US court appoints examiner in Celsius’ bankruptcy case amid brewing storms
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3 October, 2022

US court appoints examiner in Celsius’ bankruptcy case amid brewing storms

The order appoints Shoba Pillay to provide the court with a detailed report of Celsius' financial dealings and the condition...
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