News United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’ editorial staff 4. September 2024
News New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud editorial staff 19. August 2024
News Crypto Friendly Evolve Bank Under Scrutiny: Cease and Desist Order Issued editorial staff 15. June 2024
News Farmington Bank Faces Fed Wrath: Alameda-Backed Financial Institution Ordered to Shutdown editorial staff 21. August 2023
News Prime Trust’s financials ‘considerably deteriorated,’ says Nevada regulator editorial staff 23. June 2023
News Alabama Securities Regulator Issues Show Cause Order to Coinbase, Joined by 9 Other States, Over Unregistered Securities editorial staff 6. June 2023
News Multiple US state regulators allege AI trading dApp is a Ponzi scheme editorial staff 5. April 2023
News Multiple US state regulators allege AI trading dApp is a Ponzi scheme editorial staff 5. April 2023
News Multiple US state regulators allege AI trading dApp is a Ponzi scheme editorial staff 5. April 2023
News Nexo agrees to $45M settlement with SEC and NASAA over earn product editorial staff 19. January 2023
News More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo editorial staff 27. September 2022
Mining News Silver Supply Crunch Predictions, FDIC Issues Cease and Desist Order to FTX US, and More — Bitcoin.com News Week in Review editorial staff 28. August 2022
News Kenya Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs editorial staff 1. August 2022
News ‘Smear campaign’: Nexo responds to accusations of stealing donations, siphoning funds from charity editorial staff 27. June 2022
