United States

Fresh Ripple class action lawsuit filed in Florida
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29 January, 2021

Fresh Ripple class action lawsuit filed in Florida

The lawsuit has been filed by a Tyler Toomey, who purchased 135 XRP in November 2020, before selling at a...
FinCEN extends comment period for proposed non-hosted wallets rule
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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.
US trader faces 30 years in jail over $5M digital currency fraud
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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...
Traders urge California judge to keep BitMEX $440M fraud lawsuit alive
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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...
Coinbase will skip out on the IPO process
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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...
SEC flags digital currency companies allegedly duping investors globally
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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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