
United States
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...
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...
US regulator charges Latvian man involved in $7M ICO scams
Ivar Auzins allegedly defrauded hundreds of investors and took off with at least $7 million through two unregistered digital asset...
The CoinGeek Pulse Episode 68: Kleiman v Wright verdict, Block head Jack Dorsey quits Twitter, global regulatory updates
The Bitcoin trial of the century—Kleiman v Wright—continues with no verdict in sight. Judge Beth Bloom issued an Allen charge...
Treasury’s Janet Yellen clarifies FATF digital currency guidance
Sec. Yellen agrees with the FinCEN statement that entities providing ancillary services like manufacturers, developers, and miners shouldn't be subjected...
US banking regulators: Expect guidance on stablecoins and Bitcoin custody by 2022
The OCC, the FDIC and the Federal Reserve have said in a joint statement that they’ll focus on a long-term...
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