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04-07-2025

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United States

Poloniex hit with $10M fine over unregistered exchange operations
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10 August, 2021

Poloniex hit with $10M fine over unregistered exchange operations

The U.S. Securities and Exchange Commission had entered into a settlement with Poloniex that will see the exchange pay a...
Meltdown as Biden infrastructure bill causes panic in digital currency sector
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10 August, 2021

Meltdown as Biden infrastructure bill causes panic in digital currency sector

The digital currency industry experienced somewhat of a meltdown over the course of the last few days due to a...
Reginald Fowler court date set for early 2022
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10 August, 2021

Reginald Fowler court date set for early 2022

Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm...
Mirror Trading International: US enforcement agencies join probe into South Africa scam
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10 August, 2021

Mirror Trading International: US enforcement agencies join probe into South Africa scam

The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...
DeFi firm settles with SEC over $30M unregistered token sale
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10 August, 2021

DeFi firm settles with SEC over $30M unregistered token sale

The watchdog accused DeFi Money Markets of selling unregistered securities and making false representations to investors in its $30 million...
The CoinGeek Pulse Episode 55: New digital asset introduced in US Congress, Aramco denies BTC mining reports, BSV sets new world record
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6 August, 2021

The CoinGeek Pulse Episode 55: New digital asset introduced in US Congress, Aramco denies BTC mining reports, BSV sets new world record

A 58-page bill seeking to create a comprehensive regulatory framework for digital assets takes the center stage in the U.S....
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