04-04-2025 
United States
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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...
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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...
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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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6 August, 2021
Binance latest: HSBC stops payments as Ripple execs gets court nod to obtain docs from exchange
Beleaguered cryptocurrency exchange Binance has lost yet another U.K. mainstream payment on-ramp while Ripple execs seek to force Binance to...
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5 August, 2021
SEC’s Gary Gensler: Consumer protection ‘main concern’ despite digital currency ‘intrigue’
The new chair of the U.S. Securities and Exchange Commission is mainly concerned with the risks arising from unregulated digital...
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4 August, 2021
FinCEN’s Michele Korver aims to crack down on digital currency crime
In a recent interview, Michele Korver talked about her new role, combating digital currency-related crime and why Bitcoin is just...
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