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Florida’s government raises public awareness on consumer fraud in digital space

Business

Wahid Pessarlay

15 September, 2022

Florida’s government raises public awareness on consumer fraud in digital space

Scams are rising in the 'crypto' space, as authorities urge users to be wary of blockchain's anonymity feature, which suspects...

US SEC establishes ‘Office of Crypto Assets’ to focus on company filings

Business

Steve Kaaru

13 September, 2022

US SEC establishes ‘Office of Crypto Assets’ to focus on company filings

The U.S. securities regulator says that the recent growth of the industry made it necessary to expand its digital asset...

Will Senator Lummis’ digital asset legislation provide clarity or favoritism?

Business

Jon Southurst

13 September, 2022

Will Senator Lummis’ digital asset legislation provide clarity or favoritism?

The bill Senator Cynthia Lummis and Senator Kirsten Gillibrand proposed aims to clarify federal regulations on stablecoins, banking, SEC and...

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

Business

Wahid Pessarlay

13 September, 2022

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...

Myanmar’s exiled government turns to digital currencies as last resort against ruling junta

Business

Wahid Pessarlay

11 September, 2022

Myanmar’s exiled government turns to digital currencies as last resort against ruling junta

In a last-ditch effort to restore democracy, Myanmar's ousted government seeks the help of the U.S. to use frozen funds...

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

Business

Jon Southurst

9 September, 2022

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...

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17 Sep 2025

United States

Florida’s government raises public awareness on consumer fraud in digital space

US SEC establishes ‘Office of Crypto Assets’ to focus on company filings

Will Senator Lummis’ digital asset legislation provide clarity or favoritism?

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

Myanmar’s exiled government turns to digital currencies as last resort against ruling junta

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

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