01-30-2026 
United States
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23 March, 2021
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
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22 March, 2021
Hester Peirce talks digital asset regulation and bringing more clarity to support innovation on Blockchain Policy Matters
In the latest episode of Blockchain Policy Matters, Bitcoin Association Founding President Jimmy Nguyen caught up with SEC Commissioner Hester...
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22 March, 2021
SEC files rebuttal in its pursuit of Ripple execs’ personal financial records
The Securities and Exchange Commission is asking the court to stop a motion by Ripple executives to deny it access...
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22 March, 2021
DoJ charges 6 with running illegal $10M digital currency business
The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
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22 March, 2021
Coinbase gets $6.5 million penalty from CFTC over in-house trading issues
The charges, which the CFTC filed and settled on the same day, were for "reckless false, misleading or inaccurate reporting"...
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19 March, 2021
The endangered state of digital asset exchanges
The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...
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13 Jan 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
