11-17-2024 
United States
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2 October, 2020
CoinGeek Live 2020: US Rep. Darren Soto talks balancing innovation and regulation for blockchain growth
In his keynote at CoinGeek Live, Congressman Darren Soto provided a better understanding of the balance lawmakers are trying to...
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2 October, 2020
SEC charges man involved in Florida digital currency fraud
Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the...
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2 October, 2020
US regulator demands jury trial for alleged digital currency fraud
The U.S. SEC is pursuing damages from Swedish national Roger Nils-Jonas Karlsson on behalf of “thousands of retail investors.”
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1 October, 2020
BitMEX founders indicted on criminal charges, sued by US regulator
Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
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1 October, 2020
Blockchain bills pass House for US Senate approval
The laws take the form of an update to the Consumer Safety Technology Act, which encompasses both the Blockchain Innovation...
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30 September, 2020
CFTC pursues digital currency firm for illegal trading
Laino Group Limited, aka PaxForex, engaged in unlawful retail commodity transactions in ETH, LTC and BTC, the regulator said.
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29 September, 2020
SEC settles fraud charges against $2.4M SoluTech ICO scam
SoluTech was founded in September 2017 by Nathan Pitruzzello while he was still a student at the University of New...
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29 September, 2020
Blockchain and digital currency: Does the US Congress understand it?
The world does not need a new set of laws that specifically address blockchain and digital currency because the laws...
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29 September, 2020
SEC halts securities trading for Vortex Blockchain Technologies
The little-known Vortex Blockchain Technologies is a company that claims to have operations in several areas related to digital currencies.
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29 September, 2020
US Treasury launches phase 2 of blockchain grants payments
The Bureau of the Fiscal Service is studying how blockchain technology can be used to tokenize, transfer and redeem grant...
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25 September, 2020
The CoinGeek Pulse: Episode 14
The Bitcoin event of the year—CoinGeek Live 2020—is finally upon us, with the action getting underway from September 30 to...
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24 September, 2020
US seizes $6.5M in digital currencies and cash in darknet takedown
Operation DisrupTor has brought down a thriving dark web network that engaged in tens of thousands of sales of illegal...
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