01-05-2026 
United States
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28 July, 2021
Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?
Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial...
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26 July, 2021
Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut
The complaint argues that Coinbase gave investors a pre-listing illusion of fiscal strength even as it secretly knew that a...
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23 July, 2021
Tether execs bat away CNBC questions on USDT’s lack of transparency
The jig may be up for the Tether stablecoin following a trainwreck CNBC interview and regulators losing patience with the...
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22 July, 2021
Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?
Based on the legal test for determining whether something is a security or not (Howey), the SEC has a case....
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22 July, 2021
Digital currency trader blocked from bankruptcy filing by SEC action
An Idaho-based digital currency trader has been prevented from filing for Chapter 11 bankruptcy due to the terms of a...
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22 July, 2021
Florida man faces fraud charges over $7.3M digital currency app scam
The SEC announced the charges against Aron Govil of Jacksonville, Florida, who is accused of defrauding investors in his two...
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