11-17-2024 
United States
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11 May, 2021
US Office of Foreign Assets Control appeals for blockchain analysis tools
The body is on the lookout for “one to two tools that provide access to five (5) users each, either...
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10 May, 2021
Hester Peirce on SEC’s ESG policy direction under new chair
New initiatives from the U.S. Securities and Exchange Commission are set to ring significant changes to the enforcement of environmental,...
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30 April, 2021
Bitcoin mixer kingpin linked to $336M laundering arrested
Roman Sterlingov, the Russian-Swedish citizen suspected of being the administrator of Bitcoin Fog, was charged with his involvement in laundering...
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30 April, 2021
Ira Kleiman attorneys withdraw 5 lawsuits against digital asset companies
Roche Freedman LLP have withdrawn five lawsuits which they originally filed against a selection of digital asset companies, principally accusing...
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27 April, 2021
Alchemy Coin ICO fraudster faces 80 years in prison over $7M COVID relief scam
Justin Cheng has pleaded guilty to charges of defrauding the U.S. government of over $7 million through the COVID-19 relief...
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26 April, 2021
Ohio lawmaker proposes bill for stricter digital currency tax reporting
Senator Rob Portman said he hoped the bill would attract bipartisan support, as a measure for tackling the problem of...
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24 April, 2021
Texas regulator issues cease and desist order against 2 alleged digital currency scams
The Texas State Securities Board issued the cease and desist order against London-based Bitles Limited and its principal Janis Lacis,...
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23 April, 2021
US House approves bill establishing digital asset regulation working group
The bill calls for a jointly established digital asset regulation working group, composed of bot the SEC and the CFTC...
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23 April, 2021
Digital yuan ‘no threat to US dollar, Bank of Japan official says
A senior executive at the Bank of Japan has said China’s forthcoming digital currency does not pose a threat to...
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18 April, 2021
Riot Blockchain buys Texas data center for $650M from rival Northern Data
Riot Blockchain has signed a definitive agreement to acquire Whinstone U.S Inc. from its rival Northern Data AG.
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17 April, 2021
US Treasury sanctions 32 Russian entities over alleged digital currency-related election interfering
Federal authorities alleged that digital currencies were extensively used to facilitate payments between some of the entities, with one in...
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16 April, 2021
SEC to distribute $175,000 to ParagonCoin ICO scam victims
Investors in ParagonCoin, one of the many scams that sprung up in the 2017 ICO mania, are set to recoup...
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