07-01-2025 
United States
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18 May, 2021
US securities regulator issues warning on BTC futures-exposed mutual funds
The regulator said investors should thoroughly weigh up the risks of investing in any mutual funds exposed to the BTC...
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14 May, 2021
Binance under investigation by IRS and DoJ
Binance is under investigation by the Inland Revenue Service (IRS) and U.S. Department of Justice (DoJ), according to a report...
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14 May, 2021
BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
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12 May, 2021
Kleiman v Wright status call: mediation exhausted
The parties reported to Judge Beth Bloom that the second attempt at mediation by the parties was unsuccessful, and both...
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11 May, 2021
US Office of Foreign Assets Control appeals for blockchain analysis tools
The body is on the lookout for “one to two tools that provide access to five (5) users each, either...
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10 May, 2021
Hester Peirce on SEC’s ESG policy direction under new chair
New initiatives from the U.S. Securities and Exchange Commission are set to ring significant changes to the enforcement of environmental,...
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