04-03-2025 
United States
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29 January, 2021
FinCEN extends comment period for proposed non-hosted wallets rule
The Notice of Proposed Rulemaking imposes new requirements on banks and money service businesses when handling non-hosted wallets.
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29 January, 2021
US trader faces 30 years in jail over $5M digital currency fraud
Jeremy Spence, also known as Coin Signals, he created and managed a number of cryptocurrency investment pools from November 2017...
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29 January, 2021
Traders urge California judge to keep BitMEX $440M fraud lawsuit alive
Plaintiffs in a lawsuit against top leaders at embattled digital currency exchange BitMEX want the presiding judge to keep the...
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28 January, 2021
Coinbase will skip out on the IPO process
Coinbase has announced that it will go public via a direct listing rather than going through the IPO process–find out...
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27 January, 2021
SEC flags digital currency companies allegedly duping investors globally
The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.
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26 January, 2021
US Senate confirms Janet Yellen as first female Treasury chief
Yellen was confirmed by the Senate by a vote of 84-15, underscoring the bipartisan support she receives in the sharply...
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