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BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

Business

Steve Kaaru

12 August, 2021

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

Business

Steve Kaaru

11 August, 2021

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...

Ripple, SEC play keep-away with incriminating documents

Business

Steven Stradbrooke

11 August, 2021

Ripple, SEC play keep-away with incriminating documents

Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...

Crypto toddlers throw tantrum as US threatens to impose adult supervision

Business

Steven Stradbrooke

10 August, 2021

Crypto toddlers throw tantrum as US threatens to impose adult supervision

America appears determined to bring an end to the digital currency sector’s ‘wild west’ phase, signalling a fundamental realignment with...

Poloniex hit with $10M fine over unregistered exchange operations

Business

Steve Kaaru

10 August, 2021

Poloniex hit with $10M fine over unregistered exchange operations

The U.S. Securities and Exchange Commission had entered into a settlement with Poloniex that will see the exchange pay a...

Meltdown as Biden infrastructure bill causes panic in digital currency sector

Business

Gavin Lucas

10 August, 2021

Meltdown as Biden infrastructure bill causes panic in digital currency sector

The digital currency industry experienced somewhat of a meltdown over the course of the last few days due to a...

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Jon Southurst

18 Nov 2025

United States

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

Ripple, SEC play keep-away with incriminating documents

Crypto toddlers throw tantrum as US threatens to impose adult supervision

Poloniex hit with $10M fine over unregistered exchange operations

Meltdown as Biden infrastructure bill causes panic in digital currency sector

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The AI-Bitcoin revolution is here—are you ready?

DBS Bank, JPMorgan to roll out interbank tokenized deposit transfers

Digital wallets to top payments by 2030 as Mastercard pivots

Reinventing finance auditability, explainability with AI, blockchain

Philippine lawmaker calls for ‘Digital Bayanihan’

UAE bank launches digital payments, card tokenization platform

It’s time for institutional stablecoin adoption

Singapore hits $70B in digital payments; HK issues $1.3B digital bond

Pakistan risks $300B crypto gains amid cashless economy push

Coins.ph and FinFan partner to revolutionize Philippines-Vietnam remittances with new technology

Bitcoin AMA: Kurt Wuckert Jr. on Teranode, Ordinals & more

Block reward miners can’t pivot to AI fast enough

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

APAC digital asset adoption accelerates; Japan leads

Bring the dragon to the battlefield!

Coinbase revenue jumps as ‘everything exchange’ plans proceed

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

Bit Digital shifts from BTC mining to ETH staking

Bhutan turns to digital asset payments amid internet issues

Eric Trump to speak at Blockchain Futurist Conference Florida 2025

North Korea exploits job market in latest cyberattacks: report

FinCEN flags crypto ATMs in money laundering schemes

$40M crypto seized as Canada shuts TradeOgre exchange

Dubai approves global digital wallets for government payments