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BitGo pays $94K in settlement with US Treasury over violating sanctions

Steve Kaaru

4 January, 2021

BitGo pays $94K in settlement with US Treasury over violating sanctions

The California-based firm allegedly offered its services to users in jurisdictions where the U.S. has imposed sanctions, including Cuba, Syria...

US regulator indicates broker-dealers could be allowed to trade in securities

Business

Ed Drake

4 January, 2021

US regulator indicates broker-dealers could be allowed to trade in securities

The U.S. Securities and Exchange Commission will allow digital currency broker-dealers a period of five years without enforcement action if...

Ethereum 2.0 – Ether’s journey from a security to a security

Editorial

Johnny Jaswal

3 January, 2021

Ethereum 2.0 – Ether’s journey from a security to a security

The myth of decentralization and a lack of understanding regarding the state of digital assets and platforms have allowed assets...

Crypto Capital: NY court grants Reginald Fowler lawyers’ motion to withdraw

Business

Steve Kaaru

31 December, 2020

Crypto Capital: NY court grants Reginald Fowler lawyers’ motion to withdraw

Reginald Fowler has been embroiled in a legal battle for months over his involvement in the Crypto Capital/Bitfinex case.

Business

Patrick Thompson

30 December, 2020

Ripple’s trial begins on February 22nd

The court has set Ripple's pre-trial date for February 22nd at 10am. The pre-trial will take place via video due...

Virgil Capital assets freeze over alleged digital currency fraud

Business

Steve Kaaru

30 December, 2020

Virgil Capital assets freeze over alleged digital currency fraud

The U.S. Securities and Exchange Commission has obtained an emergency asset freeze against Virgil Capital LLC for allegedly defrauding investors...

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Pradipta Mukherjee

1 Jul 2025

United States

BitGo pays $94K in settlement with US Treasury over violating sanctions

US regulator indicates broker-dealers could be allowed to trade in securities

Ethereum 2.0 – Ether’s journey from a security to a security

Crypto Capital: NY court grants Reginald Fowler lawyers’ motion to withdraw

Ripple’s trial begins on February 22nd

Virgil Capital assets freeze over alleged digital currency fraud

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