11-17-2024 
United States
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2 April, 2021
Argyle Coin founder escapes $4.5M penalty in digital currency fraud
Jose Angel Aman was sentenced in December 2020 to seven years in jail, in addition to paying $23 million in...
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31 March, 2021
Who’s next? SEC accuses LBRY of offering unregistered securities
The U.S. regulator said the offering of LBRY, whose business focuses on distribution and monetization of digital content without an...
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31 March, 2021
Block reward miners get tax breaks in Kentucky
Kentucky Governor Andy Beshear has signed a pair of legislative bills that enable block reward miners to take advantage of...
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30 March, 2021
SEC charges LBRY over token offering that raised $11 million
The charges are the latest in an ongoing regulatory crackdown on token sales during the "ICO craze" of the past...
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30 March, 2021
US court orders UK man behind Control-Finance scam to pay $572M
Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
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29 March, 2021
DoJ charges Instagram personality in $2.5M digital currency fraud
Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...
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29 March, 2021
Why aren’t digital asset providers held to their promises?
The digital asset industry has a specific problem which, despite hurting consumers and adoption, receives little attention: dishonest advertising.
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26 March, 2021
California introduces bill to make blockchain records permanent
Under current rules, companies in California are permitted to use blockchain records for tracking stock transfers and issuances up until...
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23 March, 2021
Hester Peirce hopes regulators will change attitude towards digital currencies
Hester Peirce hopes that 2021 will be a turning point for digital currency regulations in the United States.
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23 March, 2021
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
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22 March, 2021
Hester Peirce talks digital asset regulation and bringing more clarity to support innovation on Blockchain Policy Matters
In the latest episode of Blockchain Policy Matters, Bitcoin Association Founding President Jimmy Nguyen caught up with SEC Commissioner Hester...
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22 March, 2021
SEC files rebuttal in its pursuit of Ripple execs’ personal financial records
The Securities and Exchange Commission is asking the court to stop a motion by Ripple executives to deny it access...
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