United States

BitConnect scam US promoters to be hit with $3M settlement by SEC: report
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12 July, 2021

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...
London-listed Argo Blockchain to explore secondary listing in US
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12 July, 2021

London-listed Argo Blockchain to explore secondary listing in US

Argo Blockchain PLC is planning to explore a secondary listing on the NASDAQ exchange as it looks to take advantage...
Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
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12 July, 2021

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
FinCEN hires Michele Korver as first ‘chief digital currency advisor’
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9 July, 2021

FinCEN hires Michele Korver as first ‘chief digital currency advisor’

Michele Korver joins the federal agency after a run at the U.S. Department of Justice where she was instrumental in...
DROP token creators plead guilty to $1.8M ICO scam, settle with SEC
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8 July, 2021

DROP token creators plead guilty to $1.8M ICO scam, settle with SEC

The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...
FDIC wants to learn more about digital assets
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5 July, 2021

FDIC wants to learn more about digital assets

The Federal Deposit Insurance Corporation (FDIC) has issued a request for information and comment on digital assets, in a bid...