04-04-2025 
United States
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3 June, 2022
Former OpenSea employee charged with insider trading
The U.S. Department of Justice announced that it is prosecuting a former employee of Ozone Networks, Inc (OpenSea) with wire...
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3 June, 2022
CFTC targets Gemini exchange for lying about wash trades, market-maker loans
Gemini stands accused of lying to U.S. federal regulators about market-makers wash trading to artificially goose the digital currency exchange’s...
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2 June, 2022
Louisiana passes bill studying issues on digital currency campaign donations
The committee is to undertake the study and make its recommendations to the House Committee on House and Governmental Affairs...
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31 May, 2022
US senators propose to bar apps supporting digital yuan payments from app stores
U.S. senators have proposed a bill that will prohibit application stores like Google and Apple from hosting apps supporting digital...
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30 May, 2022
Twitter agrees to $150M settlement with DOJ and FTC over privacy breach
The U.S. federal agencies alleged that the popular social media platform violated the FTC Act by deceiving users about the...
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30 May, 2022
CFPB establishes new unit to promote fairness in financial services industry
The Office of Competition and Innovation, as the new unit is called in the CFPB announcement, will be tasked with...
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