Digital Currency Group Agrees $38 Million Settlement With SEC
Reading Time: 2 minutesDigital Currency Group (DCG) has agreed to pay $38 million to settle SEC charges over its bankrupt
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Mark Hunter
08:24
Pump.Fun Creator Hit With Class Action Lawsuit
Reading Time: 2 minutesA class-action lawsuit has been filed against Pump.Fun creator Baton Corporation Ltd. for allegedly selling unregistered securities
Mark Hunter
08:23
FBI Foils Crypto and Jewelry Kidnapping Plot
Reading Time: 2 minutesThe Federal Bureau of Investigation has filed criminal charges against four defendants after foiling a kidnapping conspiracy
Mark Hunter
06:27
Donald Trump’s SEC Will be a Different Beast
Reading Time: 2 minutesSeveral key SEC officials, including Gary Gensler, have resigned or announced plans to leave ahead of President-elect
Mark Hunter
06:24
Blockchain Security Expert Sues Department of Justice
Reading Time: 2 minutesBlockchain security expert Michael Lewellen has filed a lawsuit against the Department of Justice (DOJ), alleging the
Mark Hunter
06:24
BitMEX Hit With $100 Million Fine Over 2020 Charges
Reading Time: 2 minutesBitMEX has been fined $100 million for failing to implement adequate anti-money laundering measures The exchange pleaded
Mark Hunter
04:22
Chainalysis Acquires Crypto Payment Fraud Specialists, Alterya
Reading Time: 2 minutesChainalysis has acquired Israeli startup Alterya for approximately $150 million This marks Chainalysis’ second Israeli acquisition in
Mark Hunter
06:21
Soneium Mainnet Goes Live
Reading Time: 2 minutesSoneium has officially launched its mainnet, aiming to integrate Web3 technologies into daily life The platform, developed
Mark Hunter
04:23
Three Russians Sanctioned Over Crypto Mixer Operation
Reading Time: 2 minutesThree individuals have been charged with operating cryptocurrency mixing services used to launder illicit funds The mixers,
Mark Hunter
22:19
Authorities Bust Illegal Thai Bitcoin Mining Operation
Reading Time: 2 minutesThai authorities have dismantled a significant illegal Bitcoin mining operation in Chonburi province, seizing 996 mining machines