07-04-2025 
United States
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9 May, 2022
US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme
Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...
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9 May, 2022
Nvidia settles with SEC for $5.5M over failure to disclose miners boosted profits
In a settlement that the regulator made public recently, Nvidia agreed to a cease-and-desist order as well as a $5.5...
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9 May, 2022
BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation
A New York federal court has ordered the co-founders of BitMEX exchange to pay $30 million in civil monetary penalty...
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6 May, 2022
Rhode Island proposes green housing bill that rewards builders with ‘green coin’
According to the bill, housing projects that are found to have reduced their carbon footprint below a set cut-off will...
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5 May, 2022
Lawmakers in Hawaii approve bill establishing digital currency task force
The task force will be composed of 11 members and is required to submit its report before the commencement of...
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5 May, 2022
US interstate tax consortium J5 lists NFT marketplace red flags
In its first guidance on NFTs, J5 listed phishing scams, fake token giveaways, and wash trading as some of the...
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