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PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme
23.4.2025
According to the SEC, Ramil Palafox misappropriated more than $57 million in customer funds, using it to buy Lamborghinis and luxury products
Crypto Fundraising Is Positive, But Slower Than Expected Under Trump Administration
23.4.2025
Hopes of some sort of clear regulatory framework by June "may have been a bit optimisitic"
SEC Walks Away From Case Against HEX Founder Richard Heart, Attorney Says
23.4.2025
Attorney says dismissal marks only crypto case tossed in full by a federal judge
Unicoin CEO Rejects SEC’s Attempt to Settle Enforcement Probe
22.4.2025
In a letter to shareholders on Tuesday, Unicoin CEO Alex Konanykhin said the SEC’s investigation has inflicted “multi-billion-dollar damages” on its investors and token holders
ECB, European Commission Clash on MiCA Changes Over U.S. Crypto Policies: Report
22.4.2025
The European Central Bank said U.S. support for crypto could result in damage to the European Union's financial stability
Crypto Ally Paul Atkins Sworn In to Replace Gary Gensler Atop U.S. SEC
22.4.2025
As the new chairman, Atkins takes over a commission already working toward friendly digital assets policies and hosting crypto roundtables
KuCoin’s settlement with CFTC in flux after Trump policy shift
22.4.2025
A planned settlement between the US Commodity Futures Trading Commission and crypto exchange KuCoin will likely be delayed after a policy shift at the CFTC to deprioritize cases against crypto companies under the Trump administration. CFTC attorney John Murphy submitted a letter on April 21...
U.S. Derivatives Watchdog Weighs 24/7 Action With Crypto Oversight on Horizon
22.4.2025
The Commodity Futures Trading Commission has opened a public-comment period for around-the-clock derivatives activity, as seen in the digital assets space
Slovenia Moves to Tax Crypto Profits at 25%
19.4.2025
The tax would apply to profits from selling crypto for fiat currency or goods and services, but not to swapping one cryptocurrency for another
Canary Capital Files for Tron ETF With Staking Capabilities
18.4.2025
The Securities and Exchange just days ago postponed its decision on Grayscale’s request to add staking to its ethereum ETF products
Feds Mistakenly Order Estonian HashFlare Fraudsters to Self-Deport Ahead of Sentencing
18.4.2025
Ivan Turogin and Sergei Potapenko ran a crypto mining Ponzi scheme that defrauded investors around the world of more than $575 million
Leaders of $190M Brazilian Crypto Ponzi Scheme Sentenced to Over 170 Years in Prison
18.4.2025
The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them
Kyrgyzstan President Brings CBDC a Step Closer to Reality
17.4.2025
Kyrgyzstan President Sadyr Japarov signed amendments that provide its digital som legal status
Hidden Road, Set to Be Acquired by Ripple, Wins U.S. Broker-Dealer License
17.4.2025
Issued by FINRA, the license will allow the company to broaden fixed income prime brokerage services for institutional clients
Crypto Casino Founder Richard Kim Arrested After Gambling Away Investor Funds
17.4.2025
Former Galaxy, Goldman Sachs, and JP Morgan executive Richard Kim faces securities and wire fraud charges after allegedly gambling away "nearly all" of his investors' funds
Trump’s Tariff Policy Threatens Dollar’s Safe Haven Status and Global Currency Dominance, Warns FX Strategist Wizman
17.4.2025
Recent data indicates a breakdown in the dollar’s traditional correlation with other markets, as investors seek refuge in currencies like the Swiss franc and Japanese yen, which have recently strengthened. Thierry Wizman, global FX and rates strategist at Macquarie Group, stated that...
Republican States Pause Lawsuit Against SEC Over Crypto Authority
17.4.2025
Crypto lobbyists also dropped a lawsuit against the IRS
Seized but Not Settled: Report Claims China Holds 15,000 BTC Amid Ongoing Policy Uncertainty
16.4.2025
A recent Reuters report reveals that China holds 15,000 bitcoin ( BTC) confiscated through criminal investigations. However, officials are currently entangled in deliberations over how to handle these digital assets, as cryptocurrency trading remains prohibited in the country. Local Governments...
Bitcoin could hit $1M if US buys 1M BTC — Bitcoin Policy Institute
16.4.2025
A Bitcoin Policy Institute (BPI) executive floated a $1 million Bitcoin price scenario if the United States were to buy 1 million BTC. In a Bitcoin Magazine podcast, Zach Shapiro, the head of policy for the Bitcoin-focused BPI think tank, said that a 1 million Bitcoin (BTC) purchase by the...
Bitcoin could hit $1M if US buys 1M BTC — Bitcoin Policy Institute
16.4.2025
A Bitcoin Policy Institute (BPI) executive floated a $1 million Bitcoin price scenario if the United States were to buy 1 million BTC. In a Bitcoin Magazine podcast, Zach Shapiro, the head of policy for the Bitcoin-focused BPI think tank, said that a 1 million Bitcoin (BTC) purchase by the...