04-04-2025 
United States
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23 November, 2021
California promoter hit with fraud charges over $5M digital currency scams
The SEC and DoJ have both filed charges against Ryan Ginster, whose five startups promised investors huge returns from digital...
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23 November, 2021
Fed Governor Christopher Waller: Stablecoin issuance shouldn’t be delegated to banks
Christopher Waller has disagreed with the Janet Yellen-led working group that wants banks to offer stablecoins, saying it would work...
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22 November, 2021
$56M in seized digital currencies will go towards BitConnect fraud victims
The stash was seized from the “number one promoter” of the $2B BitConnect scam and is the largest single recovery...
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17 November, 2021
Marathon shares plummet after SEC subpoena
Shares of Nasdaq-listed Marathon Digital Holdings Inc. dropped by 27% after receiving a subpoena from the U.S. securities regulator regarding...
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17 November, 2021
Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...
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15 November, 2021
Wyoming DAO token registration with SEC halted over misleading statements
American CryptoFed DAO’s registration application contained inconsistent, deficient, and materially misleading statements about its two tokens, according to the securities...
