04-07-2025 
United States
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3 September, 2021
Kleiman v Wright: Updated witness list filed
The list is broken into two categories: fact witnesses who will be on hand to give evidence of fact and...
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3 September, 2021
SEC charges BitConnect founder with $2B scam as promoter pleads guilty
The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...
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3 September, 2021
US Treasury seeking stricter digital currency reporting rules in $3.5T budget framework
The U.S. Treasury pushed for strict reporting rules for digital currency holders in its $1 trillion Infrastructure Bill and is...
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2 September, 2021
Ripple wants to know whether SEC employees held any XRP in latest motion
Ripple has filed a motion seeking to compel the SEC to reveal whether any of its staff members held XRP...
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2 September, 2021
Robinhood could lose main revenue stream as SEC ponders ban for payment for order flow
By removing payment for order flow, markets benefit from more efficient, transparent trading, according to SEC Chairman Gary Gensler.
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31 August, 2021
Tether desperately trying to stop NYAG probe results from going public
The Office of the Attorney General received a Freedom of Information Law (FOIL) request at the end of June, demanding...
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