United States

US senator attacks SEC’s digital asset regulatory approach
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18 October, 2022

US senator attacks SEC’s digital asset regulatory approach

It’s the first time a U.S. senator has directly called out Gary Gensler’s SEC, urging the securities regulator to define...
SEC shoots down WisdomTree’s BTC spot ETF, cites market manipulation
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17 October, 2022

SEC shoots down WisdomTree’s BTC spot ETF, cites market manipulation

The U.S. securities regulator previously shot down WisdomTree’s spot ETF application on the same ground, even as Grayscale sues the...
US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit
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17 October, 2022

US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit

Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...
Roche Freedman kicked off Tether lawsuit by New York judge
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14 October, 2022

Roche Freedman kicked off Tether lawsuit by New York judge

The decision comes as a result of explosive leaked videos showing Roche Freedman partner Kyle Roche bragging about using straw...
SEC probes Yuga Labs over alleged sale of unregistered offerings
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14 October, 2022

SEC probes Yuga Labs over alleged sale of unregistered offerings

The U.S. securities regulator has yet to make a formal accusation against Yuga Labs for any wrongdoing as the investigations...
US, Brazilian law enforcement agencies bust international digital asset fraud ring
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12 October, 2022

US, Brazilian law enforcement agencies bust international digital asset fraud ring

With help from their U.S. counterpart, Brazilian authorities busted a fraud ring allegedly behind transnational financial fraud schemes that prey...
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