11-17-2024 
United States
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27 October, 2020
CFTC tightens digital currency rules for futures commission merchants
The regulator addressed how customer protection provisions of the Commodity Exchange Act apply to digital currencies deposited by futures customers.
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22 October, 2020
SEC and Kik propose $5M settlement to end ICO feud
If approved by the court, the settlement will “permanently enjoin Kik from committing future violations of the Securities Act of...
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21 October, 2020
US indicts 6 Russians over cyber attacks paid for in digital currencies
The suspects were accused of working for the Russian Main Intelligence Directorate, a military agency in the Russian army, according...
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20 October, 2020
First Bitcoin mixer to be penalized by FinCEN fined $60 million
Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...
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20 October, 2020
Drug cartel used Tether to bribe US state gov’t officials: DoJ
The six accused were allegedly part of a crime ring operating in U.S., Mexico, China, Belize, and Guatemala that launders...
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14 October, 2020
BitMEX hires Malcom Wright as chief compliance officer following US criminal charges
Malcom Wright brings three decades’ worth of experience in compliance and anti-money laundering practices to embattled BitMEX.
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13 October, 2020
Canada, UK, Japan and US release joint CBDC report
They are seeking to identify the principles necessary for any CBDC, to help other central banks around the world to...
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13 October, 2020
US treasury official confirms ongoing central bank digital currency study
The U.S. Treasury Department is actively considering the benefits of a central bank digital currency, according to a ranking department...
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9 October, 2020
Congress re-introduces bill to give blockchain records legal recognition in US
Digital signatures on the blockchain will be recognized and enforceable by the U.S. law if a bill brought before Congress...
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7 October, 2020
BTC escrow firm CEO faces 60 years in jail over alleged $7M scam
John Barry Thompson is charged with two counts of wire fraud and commodities fraud which collectively carry a maximum prison...
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6 October, 2020
John McAfee arrested in Spain, charged with tax evasion and making false statements
Digital asset industry identity John McAfee has been arrested in Spain and charged with tax evasion.
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5 October, 2020
SEC wins summary judgment against Kik ICO
Judge Alvin Hellerstein ruled in favor of the SEC and against Kik’s $100 million ICO, finding that the token sale...
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