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United States

Centra Tech: Founder of celeb-hyped ICO gets jail time
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17 December, 2020

Centra Tech: Founder of celeb-hyped ICO gets jail time

Robert Farkas, the founder of Centra Tech, will also have to forfeit $347,000 he gained from his fraudulent operation.
Beaxy Exchange adds two Bitcoin SV trading pairs
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17 December, 2020

Beaxy Exchange adds two Bitcoin SV trading pairs

Fabriik Markets will be providing liquidity and market-making services for the trading pair while Beaxy will be giving American citizens...
Virgil Griffith wants to know what crimes he is charged with in latest motion
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17 December, 2020

Virgil Griffith wants to know what crimes he is charged with in latest motion

Ethereum developer Virgil Griffith is still unaware of the exact crimes the U.S. government is charging him with, his lawyers...
SEC wins $700,000 illegal ICO case against Blockvest
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16 December, 2020

SEC wins $700,000 illegal ICO case against Blockvest

A U.S. federal court has ordered the company and its founder to pay $700,000 in disgorgement of ill gains and...
Argyle Coin founder involved in $25M scam gets 7 years in jail
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15 December, 2020

Argyle Coin founder involved in $25M scam gets 7 years in jail

Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...
Ethereum 2.0 is an unexploded regulatory bomb
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14 December, 2020

Ethereum 2.0 is an unexploded regulatory bomb

Ethereum 2.0 has gone live, seemingly without a thought paid to whether the network’s new system falls within the definition...
Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion
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14 December, 2020

Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion

Bruno Block faces decades behind bars in connection with an unregistered ICO, as well as allegations of secretly self-minting tokens...
US lawmakers want SEC to clarify broker-dealer rules for digital currencies
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14 December, 2020

US lawmakers want SEC to clarify broker-dealer rules for digital currencies

The lawmakers penned the letter urging SEC and FINRA to stop lagging behind in the regulation of broker-dealer custody of...
Crypto Traders Management founder fights SEC’s subpoena for financial records
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11 December, 2020

Crypto Traders Management founder fights SEC’s subpoena for financial records

Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...
Joe Biden told to ‘rescind crypto guidance’ issued by Office of Comptroller of Currency
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11 December, 2020

Joe Biden told to ‘rescind crypto guidance’ issued by Office of Comptroller of Currency

Rep. Maxine Waters, said the incoming government should ‘rescind or monitor’ recent cryptocurrency guidance outlined by the department.
Digital currency assets under discussion at G7: US Treasury
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10 December, 2020

Digital currency assets under discussion at G7: US Treasury

Finance ministers and central bank governors from across the Group of 7 countries discussed crypto assets and their increasing role...
US lawmakers applaud defense funding bill over digital currency inclusion
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10 December, 2020

US lawmakers applaud defense funding bill over digital currency inclusion

The legislation will encompass digital currencies, requiring entities to include them in their anti-money laundering efforts.