
United States
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21 September, 2021
Binance hit with insider trading, market manipulation probe in US
The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
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21 September, 2021
Crypto ‘Wild West’ will be tamed, SEC’s Gary Gensler tells US Senate
SEC Chair Gary Gensler recently testified before the U.S Senate and outlined his position regarding the regulation of key financial...
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20 September, 2021
COPA shows their suit against Craig Wright was never about Bitcoin white paper
Despite being celebrated by some corners of the industry as a fatal challenge to Dr. Wright’s fight to reclaim the...
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20 September, 2021
SEC awards over $1 billion in rewards to whistleblowers
The U.S. Securities and Exchange Commission awarded over $1 billion in rewards to whistleblowers since the formation of its whistleblower...
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20 September, 2021
BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges
Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...
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16 September, 2021
Democrats pushing to close digital currency tax loophole via wash-sale rule
The Biden administration said the law would not apply to non-custodial actors, but there is still some debate as to...