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Transak Wins Six New US Money Transmitter Licenses
12.11.2025
Transak expands U.S. regulatory footprint with six additional state MTLs, enabling broader stablecoin payments. Transak USA LLC announces it has secured Money Transmitter Licenses (MTLs) in Iowa, Kansas, Michigan, South Carolina, Pennsylvania and Vermont, bringing its U.S. licensing total to...
Illinois to Drop Staking Lawsuit Against Coinbase
3.4.2025
Three other states — Kentucky, Vermont and South Carolina — have already dropped their suits
Kentucky joins Vermont and South Carolina in dropping Coinbase staking suit
2.4.2025
Kentucky’s finance watchdog has dismissed its lawsuit against Coinbase over the exchange’s staking rewards program, following its peers in Vermont and South Carolina.Kentucky’s Department of Financial Institutions filed the stipulation to dismiss jointly with Coinbase on April...
Kentucky joins Vermont and South Carolina in dropping Coinbase staking suit
2.4.2025
Kentucky’s finance watchdog has dismissed its lawsuit against Coinbase over the exchange’s staking rewards program, following its peers in Vermont and South Carolina.Kentucky’s Department of Financial Institutions filed the stipulation to dismiss jointly with Coinbase on April...
South Carolina dismisses its staking lawsuit against Coinbase, joining Vermont
28.3.2025
South Carolina has become the latest US state to dismiss its lawsuit against crypto exchange Coinbase over its staking services, which had accused the crypto exchange of offering unregistered securities.The lawsuit was officially dismissed in a joint stipulation between the crypto exchange and...
Coinbase Scores Big as Vermont Drops Case—Is This the End of Staking Crackdowns?
15.3.2025
Coinbase just scored a massive legal win as Vermont rescinds its case on staking services, reinforcing that staking is not a security. This marks another major setback for regulators trying to rein in crypto. Vermont Drops Case Against Coinbase, Strengthening Crypto’s Legal Standing Coinbase Global...
Vermont follows SEC’s lead, drops staking legal action against Coinbase
14.3.2025
US state Vermont has dropped its “show cause order” against crypto exchange Coinbase for allegedly offering unregistered securities to users through a staking service.Vermont’s Department of Financial Regulation said in a March 13 order that in light of the US Securities...
Vermont follows SEC’s lead, drops staking legal action against Coinbase
14.3.2025
US state Vermont has dropped its “show cause order” against crypto exchange Coinbase for allegedly offering unregistered securities to users through a staking service.Vermont’s Department of Financial Regulation said in a March 13 order that in light of the US Securities...
States’ backlash against Binance.US continues with 6th license pulled
1.5.2024
Oregon joins five other states that have delicensed Binance.US after former Binance CEO Changpeng Zhao pleaded guilty to felony charges
US state agency issues alert on crypto fraud happening over social media
21.7.2023
Vermont issued the investor alert after a 74-year-old man lost his life savings of over $340,000 in a crypto fraud orchestrated over Instagram and Telegram
State Securities Regulators Object to Celsius’ Court Motion to Sell Stablecoins
30.9.2022
As Celsius’ bankruptcy proceedings continue, the court’s trustee William Harrington appointed an examiner on Thursday in order to review the company’s finances, according to a filing submitted on September 29. On the same day, state securities officials from Vermont and Texas...
Texas, Vermont regulators object to Celsius stablecoin sale plan
30.9.2022
A key concern is that the firm hasn’t explicitly outlined what it will do with the stablecoin sale proceeds
More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
27.9.2022
Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation...
Vermont's financial regulator alleges Celsius and its CEO made 'false and misleading claims'
7.9.2022
According to the regulator, Celsius “lacked sufficient assets to repay its obligations” despite suggesting it had enough funds in its reserves to mitigate the risk of insolvency
Vermont Regulators Didn't Use the Word, but I Will: Celsius Was a Ponzi
7.9.2022
Alex Mashinsky always had plenty to say about Celsius’ finances. Most of it, a new Vermont filing claims, wasn’t true
Celsius Resembled Ponzi Scheme at Times, Vermont Regulator Says
7.9.2022
Vermont's Department of Financial Regulation alleged that crypto lender Celsius boosted its balance sheet by counting its CEL token holdings as assets, boosting those tokens' value and "artificially inflating" its net value
Finance Redefined: DeFi market fell off the cliff in Q2, but there’s hope
15.7.2022
Analytical data reveals that DeFi’s total value locked registered a minor dip from the past week, falling to a value of $56.45 billion
Vermont becomes the sixth US state to launch investigation against Celsius
13.7.2022
The state financial regulator alleged that Celsius violated state security laws by offering high crypto interest rate accounts to customers and unethically using clients’ funds to invest in illiquid products
Celsius is ‘Deeply Insolvent,’ Alleges Vermont Department of Financial Regulation
13.7.2022
The troubled lender lacks the assets and liquidity to honor its obligations to investors, DFR said
Coinme Enters Its 49th State, Installing Bitcoin ATMs in Vermont Grocery Stores
26.4.2022
Bitcoin ATM operator Coinme is arriving in Vermont, its 49th state. Only New York remains uncracked. @camlearnscrypto reports