United States

US: You can own ‘crypto’ OR help write policy/regs, not both
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8 July, 2022

US: You can own ‘crypto’ OR help write policy/regs, not both

U.S. government employees who own digital currencies can’t have any input into matters involving the digital assets they own, according...
The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi
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8 July, 2022

The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi

Meta is shutting down its Novi wallet. The social media company is asking its users to withdraw their funds—either by...
Huobi secures FinCEN license as it eyes US expansion
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8 July, 2022

Huobi secures FinCEN license as it eyes US expansion

Huobi obtained a money business service license but has yet to attain the money transmitter license, which would allow it...
CFTC charges South African man in $1.7B fraud scheme involving BTC
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6 July, 2022

CFTC charges South African man in $1.7B fraud scheme involving BTC

The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international...
DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull
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5 July, 2022

DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull

The cases include an NFT rug pull, a fraudulent investment fund, an unregistered digital currency security Ponzi scheme, and a...
Digital currency crash: What happens next?
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4 July, 2022

Digital currency crash: What happens next?

The best way to prepare for the further decline in the digital asset markets is to manage risk. Selling is...
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