11-17-2024 
United States
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4 March, 2021
MoneyGram faces class action over false statements on XRP
The action centers on claims that MoneyGram did not confirm the status of XRP as a security, which constitutes a...
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3 March, 2021
NY attorney general tells digital currency firms to ‘play by the rules’ or shut down
In an alert aimed at New York investors, Attorney General James described the “extreme risk” of investing in digital currencies,...
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3 March, 2021
US securities regulator issues a risk alert on digital asset securities
The SEC risk alert notes the digital assets that qualify as securities present unique challenges and risks which firms must...
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1 March, 2021
Federal Reserve: 2021 is the year we will engage the public on digital dollar
Jerome Powell has in the past remained tightlipped on the central bank digital currency, urging caution and claiming the Federal...
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1 March, 2021
US court dismisses Bancor digital currency fraud case
The judge said the plaintiffs had failed to prove their losses arising from the alleged fraud, and that they lacked...
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27 February, 2021
US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam
Krstijan Krstic founded Start Options and Bitcoiin2Gen, or B2G, in 2017 and reportedly induced U.S. investors into the scam, authorities...
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25 February, 2021
MoneyGram suspends Ripple relationship over SEC lawsuit
MoneyGram said it would no longer be using Ripple’s XRP remittance solution until the payments firm sorts out its legal...
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23 February, 2021
Digital currency ATMs facilitating crime, need regulation: New Jersey watchdog
A New Jersey watchdog has recommended the quick implementation of regulation to govern digital currency ATMs in the state.
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23 February, 2021
FBI, Treasury release report on North Korean digital currency malware
Known as AppleJeus, it poses as legitimate digital currency trading software and has infected victims in over 30 countries around...
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23 February, 2021
BitPay to pay $500K in settlement with US Treasury over sanctions violations
BitPay is accused of allowing users in North Korea, Sudan, Syria, Ukraine, Cuba and Iran to transact on its platform...
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19 February, 2021
SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’
The firm, which operates a mobile application allowing users to trade digital currencies, sold its CSD tokens to investors, according...
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19 February, 2021
North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash
The three suspects are reportedly are members of the Reconnaissance General Bureau, a military agency of North Korea that allegedly...
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