10-14-2025 
United States
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13 September, 2021
Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam
Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...
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13 September, 2021
Rivetz ICO worth $18M charged in US over selling ‘worthless’ tokens
Rivetz allegedly sold tokens that couldn’t purchase any good or service at the time of sale and raised $18 million...
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10 September, 2021
SEC latest investor warning targets digital currency scams and ICOs
In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...
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10 September, 2021
The CoinGeek Pulse Episode 60: US SEC warns Coinbase, Binance barred in Singapore and South Africa plus more BSV play and earn apps
Regulators from all over the world continue to take action against unregulated activities and businesses of digital currency companies and...
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7 September, 2021
SEC probe on Uniswap: Regulator wants to find out more about DEX structure and marketing
The U.S. Securities and Exchange Commission has signaled again that decentralized finance (DeFi) platforms aren't immune from legal scrutiny.
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6 September, 2021
Gary Gensler talks digital currency regulation with EU as Europeans call for member state rules
The new SEC chief told the Committee on Economic and Monetary Affairs at the European Parliament that advancing technologies were...
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
