United States

Coinbase gets $6.5 million penalty from CFTC over in-house trading issues
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22 March, 2021

Coinbase gets $6.5 million penalty from CFTC over in-house trading issues

The charges, which the CFTC filed and settled on the same day, were for "reckless false, misleading or inaccurate reporting"...
The endangered state of digital asset exchanges
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19 March, 2021

The endangered state of digital asset exchanges

The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...
Texas securities regulator intervenes to stop another digital currency scam
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19 March, 2021

Texas securities regulator intervenes to stop another digital currency scam

Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities...
Judge declines XRP investors attempt to become third-party defendants in SEC case
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19 March, 2021

Judge declines XRP investors attempt to become third-party defendants in SEC case

Some 6,000 investors in XRP argued they were not being sufficiently represented during the legal proceedings brought against the firm...
Florida teen linked to Twitter hack changes plea, gets 3 years in jail
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18 March, 2021

Florida teen linked to Twitter hack changes plea, gets 3 years in jail

Graham Ivan Clark, along with his co-conspirators, allegedly solicited BTC from unsuspecting Twitter users in the first three hours of...
Kentucky seeks to lure block reward miners with tax and energy incentives
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18 March, 2021

Kentucky seeks to lure block reward miners with tax and energy incentives

The U.S. state will issue tax and energy incentives to the miners in a move they hope will create jobs...
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