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11-13-2024
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United States

BitGo pays $94K in settlement with US Treasury over violating sanctions
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4 January, 2021

BitGo pays $94K in settlement with US Treasury over violating sanctions

The California-based firm allegedly offered its services to users in jurisdictions where the U.S. has imposed sanctions, including Cuba, Syria...
Texas orders 15 alleged digital currency scams to cease operations
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24 November, 2020

Texas orders 15 alleged digital currency scams to cease operations

The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...
CoinGeek Live 2020: US Rep. Darren Soto talks balancing innovation and regulation for blockchain growth
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2 October, 2020

CoinGeek Live 2020: US Rep. Darren Soto talks balancing innovation and regulation for blockchain growth

In his keynote at CoinGeek Live, Congressman Darren Soto provided a better understanding of the balance lawmakers are trying to...