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United States

US securities regulator issues a risk alert on digital asset securities
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3 March, 2021

US securities regulator issues a risk alert on digital asset securities

The SEC risk alert notes the digital assets that qualify as securities present unique challenges and risks which firms must...
Federal Reserve: 2021 is the year we will engage the public on digital dollar
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1 March, 2021

Federal Reserve: 2021 is the year we will engage the public on digital dollar

Jerome Powell has in the past remained tightlipped on the central bank digital currency, urging caution and claiming the Federal...
US court dismisses Bancor digital currency fraud case
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1 March, 2021

US court dismisses Bancor digital currency fraud case

The judge said the plaintiffs had failed to prove their losses arising from the alleged fraud, and that they lacked...
US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam
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27 February, 2021

US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam

Krstijan Krstic founded Start Options and Bitcoiin2Gen, or B2G, in 2017 and reportedly induced U.S. investors into the scam, authorities...
MoneyGram suspends Ripple relationship over SEC lawsuit
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25 February, 2021

MoneyGram suspends Ripple relationship over SEC lawsuit

MoneyGram said it would no longer be using Ripple’s XRP remittance solution until the payments firm sorts out its legal...
Digital currency ATMs facilitating crime, need regulation: New Jersey watchdog
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23 February, 2021

Digital currency ATMs facilitating crime, need regulation: New Jersey watchdog

A New Jersey watchdog has recommended the quick implementation of regulation to govern digital currency ATMs in the state.
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