Regulation

Scammers Target Australians in Cryptocurrency Call Center Scheme
regulation

Scammers Target Australians in Cryptocurrency Call Center Scheme

An Israeli-run cryptocurrency fraud targets Australians, according to a raid on Eastern European scam call centers.

Former facilities worker who allegedly set up a secret cryptocurrency mining operation
regulation

Former facilities worker who allegedly set up a secret cryptocurrency mining operation

After skipping a court arraignment session, Nadeam Nahas faces arrest for using a school's energy for bitcoin mining.

Forsage Founders Indicted for Alleged $340 Million "Global Ponzi" Scheme on Ethereum Blockchain
regulation

Forsage Founders Indicted for Alleged $340 Million "Global Ponzi" Scheme on Ethereum Blockchain

Oregon's federal grand jury indicted Forsage's founders. "Global Ponzi and pyramid scam" investors lost $340 million on the site.

A cryptocurrency mining rights bill prohibit the discrimination of crypto
regulation

A cryptocurrency mining rights bill prohibit the discrimination of crypto

The Montana Senate approved a law to protect cryptocurrency miners from discrimination.

Circle CEO Criticizes SEC Stablecoin regulations
regulation

Circle CEO Criticizes SEC Stablecoin regulations

As payment systems, stablecoins are not securities, according to Circle's CEO.

The Fed Rejects Custodia Bank's Membership Application
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The Fed Rejects Custodia Bank's Membership Application

The Fed rejected cryptocurrency-focused Custodia Bank membership again, citing "sound banking operations."

New York Attorney General Letitia James Sues CoinEx
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New York Attorney General Letitia James Sues CoinEx

CoinEx was sued by New York Attorney General Letitia James for selling bitcoin without registering.

Chamber of Digital Commerce argues the SEC is overstepping its authority
regulation

Chamber of Digital Commerce argues the SEC is overstepping its authority

The Chamber of Digital Commerce submitted an amicus brief asking the SEC to drop its case against former Coinbase employee Ishan Wahi for insider trading, alleging that the agency is trying to classify secondary market transactions as securities.

Blockchain Association Rejects Court's Securities Ruling on Private Blockchains
regulation

Blockchain Association Rejects Court's Securities Ruling on Private Blockchains

A U.S. lawyer called it "absurd" for a court to declare digital assets on centralized databases securities.

Celebrities asked to dismiss second amended complaint in class-action lawsuit
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Celebrities asked to dismiss second amended complaint in class-action lawsuit

Kim Kardashian, Floyd Mayweather, and others claim investors "suffered no damage from just hanging onto the tokens" in their dismissal request.

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