11-17-2024 
United States
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5 November, 2020
US regulator votes to lift regulated crowdfunding limit to $5 million
The new higher limit is expected to allow businesses to raise more money with a lower compliance burden through issuing...
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5 November, 2020
$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling
The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...
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4 November, 2020
Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now
Leaked documents show that Binance has a comprehensive plan to undermine the ability of anti-money laundering and sanctioned enforcement agencies...
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3 November, 2020
PayPal’s digital currency service launching by November 23rd
During PayPal's Q3 earnings call, PayPal CEO Daniel Schulman made several announces regarding PayPal's digital currency service launching within 3...
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3 November, 2020
Elect Bitcoin
If the U.S. Election was a proof of work model, like Bitcoin, the candidates would have had to show that...
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2 November, 2020
DoJ puts crypto criminals on notice: You’re the next BitMEX
U.S. Attorney General Bill Barr announced the release of a new cryptocurrency enforcement framework.
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2 November, 2020
Pro-digital currency Bill Hinman to leave SEC director post
Bill Hinman made headlines after proposing SEC should consider the level of decentralization of a digital currency before classifying it...
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1 November, 2020
Another US teen charged with SIM-swap digital currency theft
The U.S. Justice Department has charged a 19-year-old who allegedly masterminded the stealing of digital currencies through SIM swapping.
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30 October, 2020
PayPal, the Bitcoin wallet that isn’t really
A closer look at the conditions and permissions of PayPal’s “Crypto Currencies Hub” makes some wonder if there’s any point....
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29 October, 2020
IRS clarifies who needs to disclose digital currency activity
The U.S. Internal Revenue Service has offered clarification on the rules around declaring digital currency activity in new guidance.
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28 October, 2020
Ethereum developer Virgil Griffith files motion for dismissal of charges
Former Ethereum developer Virgil Griffith is seeking to have sanctions violation charges against him dismissed.
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27 October, 2020
US feds propose changes to recognize digital currencies as money
The proposed rules include redefining ‘money’ to include digital currencies and lowering the transaction data-gathering threshold for cross-border financial transactions.
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