United States

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...
Biden administration to publish Bitcoin mining report in August
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4 July, 2022

Biden administration to publish Bitcoin mining report in August

The report will allegedly explore issues around mining, such as the noise pollution mining rigs emit, the energy efficiency of...
Grayscale launches lawsuit against SEC following spot BTC ETF rejection
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3 July, 2022

Grayscale launches lawsuit against SEC following spot BTC ETF rejection

Grayscale argues that the regulator’s rejection of its bid to convert its GBTC fund to a spot BTC ETF violates...
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