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Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...
DeFi firms Opyn, ZeroEx, Deridex face charges over illegal retail commodity offerings
The CFTC charged three DeFi protocols for illegally offering leveraged retail commodity transactions, with the regulator claiming using smart contracts...
Linus Financial settles SEC charges over digital asset lending product
Linus Financial offered interest-bearing accounts to U.S. investors, which the securities regulator says is a securities contract, but it took...
OpenAI lawsuit alleges data scraping in training AI models
OpenAI finds itself in another controversy following claims that it performed data scraping in training its AI models, with plaintiffs...
Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles
A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...
Kentucky regulator cancels planned power subsidies for Chinese BTC miner
Ebon International was to invest $50 million in a 250MW mining facility under the promise that the Kentucky Power Company...
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