
United States
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13 December, 2021
US man pleads guilty to operating $4M unregistered digital currency business linked to criminal activities
Brannen Mehaffey processed about $4 million in digital currencies without registering with the U.S. authorities, some of which were tied...
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10 December, 2021
Digital currency executives testify in Congress as US lawmakers mull industry oversight
When the hearing came to an end, it was clear that lawmakers have a positive outlook on the digital asset...
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8 December, 2021
Another BTC ETF denied by US securities regulator over ‘manipulation’ concerns
The U.S. Securities and Exchange Commission has rejected Cboe BZX’s application for a rule change, and also cited security concerns...
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7 December, 2021
Sam Bankman-Fried summoned to Congress
Sam Bankman-Fried, the CEO and Founder of FTX exchange, will testify in front of the House Financial Services Committee on...
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7 December, 2021
Digital currency firms join SEC’s PAUSE list of companies using bogus info to lure investors
The U.S. securities regulator has updated its PAUSE list which includes firms that’ve been misleading investors with false statements, and...
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6 December, 2021
Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison
Jeremy Spence, 25, posed as a successful trader, lured investors and made off with over $5 million, according to the...