11-17-2024 
United States
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23 December, 2020
Tron files motion to dismiss latest ICO lawsuit
The Tron Foundation has petitioned a New York federal court to dismiss a “fatally flawed” class action lawsuit against it.
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23 December, 2020
Ripple XRP is ‘unregistered security’ and here’s our suit: SEC
The U.S. securities regulator has reportedly revealed plans to file a suit against Ripple (the company), its CEO Brad Garlinghouse...
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23 December, 2020
Poor business model, not COVID-19 behind Hyperblock early struggles
A vendor has taken Hyperblock to court, alleging the owner concocted a scheme to keep them from paying the debt...
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23 December, 2020
Inspector General: FBI needs better dark web and digital currency approach
The OIG called on FBI to implement a better strategy for not just its dark web investigations, but also for...
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22 December, 2020
FinCEN looking for digital currency policy advisor as it ramps us KYC regulation
The U.S. Treasury Department is seeking to hire a policy advisor to guide its digital currency oversight duties.
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22 December, 2020
Man behind $4M unregistered digital currency business indicted in US
Brannen Mehaffey processed at least $4 million from January 2018 to March 2020 worth of digital currencies, according to federal...
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21 December, 2020
FinCEN proposes new KYC rules for ‘non-hosted’ wallets
The U.S. Financial Crimes Enforcement Network has posted a proposal for new rules concerning "non-hosted" digital asset wallets.
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19 December, 2020
Marathon to buy 10,000 new ASIC miners
The NASDAQ-listed block reward mining firm recently announced purchasing 10,000 next-generation Antminer S-19j Pro miners for its Hardin, Montana data...
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18 December, 2020
Mt. Gox ex-CEO Mark Karpeles opposes class certification in lawsuit
The complaint alleges Mark Karpeles engaged in fraud by taking $400 million from the exchange, which he subsequently blamed on...
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18 December, 2020
Ukrainian-owned US steel plant caught mining BTC: reports
A Kentucky steel plant owned by Ukrainian oligarch Ihor Kolomoisky has been reportedly quietly mining BTC after it shut down...
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17 December, 2020
‘Repeated misstatements’ land Robinhood in hot water with US regulators
Robinhood is facing legal action from regulators in the United States, following accusations it has been marketing aggressively to inexperienced...
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17 December, 2020
Digital currency evolves in the eyes of IRS
The days of digital currency being used in unmarked trades that result in profit or loss are over–and that’s not...
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