United States

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
-
15 March, 2022

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
US feds arrest 4 suspects in $44M BTC Ponzi schemes
-
14 March, 2022

US feds arrest 4 suspects in $44M BTC Ponzi schemes

The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...
The CoinGeek Pulse: Joe Biden signs EO, FCA targets unregistered firms, nChain top 100 Innovator plus new BSV games to enjoy
-
11 March, 2022

The CoinGeek Pulse: Joe Biden signs EO, FCA targets unregistered firms, nChain top 100 Innovator plus new BSV games to enjoy

Enterprise-grade blockchain company nChain is recognized by LexisNexis as one of the Top 100 Most Innovative Companies alongside Mark Zuckerberg's...
US regulator probing if NFTs are securities: report
-
11 March, 2022

US regulator probing if NFTs are securities: report

The U.S. securities regulator has been talking to NFT creators and the exchanges on which they are sold as it...
Ormeus Coin: Siblings face charges over $124M digital currency fraud
-
10 March, 2022

Ormeus Coin: Siblings face charges over $124M digital currency fraud

Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
US President Joe Biden signs executive order on digital assets
-
9 March, 2022

US President Joe Biden signs executive order on digital assets

U.S. President Joe Biden has signed an executive order directing federal agencies to collaborate in examining the risks and benefits...
Advertisement