United States

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...
SEC halts $12M digital asset Ponzi scheme targeting Latino investors
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8 October, 2022

SEC halts $12M digital asset Ponzi scheme targeting Latino investors

SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...