04-09-2025 
United States
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12 July, 2021
Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
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9 July, 2021
FinCEN hires Michele Korver as first ‘chief digital currency advisor’
Michele Korver joins the federal agency after a run at the U.S. Department of Justice where she was instrumental in...
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8 July, 2021
DROP token creators plead guilty to $1.8M ICO scam, settle with SEC
The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...
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5 July, 2021
FDIC wants to learn more about digital assets
The Federal Deposit Insurance Corporation (FDIC) has issued a request for information and comment on digital assets, in a bid...
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2 July, 2021
Block reward miner Argo Blockchain secures loan to expand Texas facility
U.K.-based blockchain company Argo Blockchain has secured a £14 million (US$20 million) loan agreement to continue the build-out of its...
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30 June, 2021
House caucus calls for ‘pseudo anonymity,’ reversible transactions—but what does Bitcoin already do?
Laws must pass to enable unmasking of those engaging in digital asset transactions, said the co-chair of the U.S. House...
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