11-17-2024 
United States
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18 November, 2020
Crypto Crime Cartel: BitMEX faces another RICO suit
The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any...
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18 November, 2020
Payza founders sentenced in $250M money laundering case
Firhoz and Ferhan Patel will serve 36 and 18 months behind bars respectively, a federal judge in the District of...
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16 November, 2020
Illegal ICOs pay quarter of SEC 2020 penalty haul
In its annual report for 2020, the SEC said its enforcement arm had collected some $4.68 billion in penalties, up...
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16 November, 2020
Former CFTC chief joins Joe Biden’s transition team
Former Commodity Futures Trading Commission chair Gary Gensler is joining Joe Biden’s team, in a move that could benefit the...
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13 November, 2020
Blockchain can make ICT supply chains more resilient: US study group
A U.S. study group formed to look into how the COVID-19 pandemic had impacted IT companies recommended blockchain as a...
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12 November, 2020
Ex-Microsoft engineer involved in $10M BTC fraud get 9 years
Volodymyr Kwashuk is charged with taking advantage of his Microsoft access to steal currency stored value such as digital gift...
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12 November, 2020
FDIC seeks blockchain and DLT expert as legal counsel
The U.S. Federal Deposit Insurance Corporation is looking for a new legal counsel to analyze and advise on matters relating...
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9 November, 2020
Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists
There is a rising wave of indictments and litigation finally bringing these exchanges—and their employees—to justice.
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9 November, 2020
CFTC wins $900K lawsuit against digital currency Ponzi scheme
Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the...
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6 November, 2020
DoJ seizes $24M in digital currency from alleged Brazilian scammer
Federal authorities said the digital currencies were tied to Marcos Antonio Fagundes, who is facing charges in connection with the...
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6 November, 2020
Layer1 mired in legal fight over Texas facility
The co-founders of Layer1 Technologies Inc. are mixing it up in court over ownership rights to one of the company's...
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5 November, 2020
Department of Justice seizes over $1 billion in BTC, BSV, and BCH
The United States Department of Justice (DoJ) has seized 69,370.22491543 BTC and an equivalent amount of Bitcoin (BSV), Bitcoin Cash
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