US
Dec
20
2022
Gate.io closer to launching US services after receiving local licenses
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Gate US said it obtained licenses to operate in “several” U.S. states… More…
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Dec
16
2022
Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M
Various creators and promotors of two allegedly fraudulent crypto… More…
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Dec
15
2022
SBF reportedly files new bail application in the Bahamas Supreme Court
Bahamas media reports that Sam Bankman-Fried lodged a new bid for … More…
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Dec
14
2022
Alameda had ‘unfair’ trading advantage, special access to FTX funds: CFTC filing
CFTC court filing outlines a murky relationship between FTX and Alameda… More…
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Dec
14
2022
Bitso Partners With Felix Pago to Offer Whatsapp-Based Remittance Services Between Mexico and US
Bitso, a Latam-focused cryptocurrency exchange, has partnered … More…
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Dec
12
2022
Bahamian AG and Prime Minister Announce Sam Bankman-Fried’s Arrest in The Bahamas
Disgraced FTX co-founder Sam Bankman-Fried (SBF) has been arrested… More…
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Dec
09
2022
Approach with caution: US banking regulator’s crypto warning
The Office of the Comptroller of the Currency (OCC) said the digital… More…
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Dec
06
2022
Rep. Cawthorn fined for ethics breach over Let’s Go Brandon token promo
The Ethics Committee couldn’t agree if the Representative sought… More…
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Nov
23
2022
New York Governor Signs Law Partially Banning Bitcoin Mining on Fossil Fuels
A moratorium on some crypto mining operations relying on carbon-based… More…
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Nov
23
2022
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have … More…
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