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United States

US lab builds AI system to detect illegal block miners
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27 August, 2020

US lab builds AI system to detect illegal block miners

The Los Alamos National Laboratory revealed the new system, citing the rising cases of cryptojacking in Europe as one of...
CFTC seeking $572M from BTC scam Control-Finance
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26 August, 2020

CFTC seeking $572M from BTC scam Control-Finance

The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.
Ex-beauty queen disappears as court hears $12M ICO lawsuit
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25 August, 2020

Ex-beauty queen disappears as court hears $12M ICO lawsuit

Jessica VerSteeg, along with husband Egor Lavrov, pioneered the ParagonCoin ICO in 2017, at the peak of the ICO craze.
BlockFi inches closer to US public listing
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23 August, 2020

BlockFi inches closer to US public listing

BlockFi has just closed a $50 million series C fundraising round that gave the company a valuation of roughly $400...
Hester Peirce won’t be leaving the SEC anytime soon
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20 August, 2020

Hester Peirce won’t be leaving the SEC anytime soon

Hester Peirce, the U.S. Securities and Exchange Commission commissioner known for her digital currency-friendly stance, has been sworn in for...
US charges 5 with running AirBit Club block reward mining Ponzi scheme
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19 August, 2020

US charges 5 with running AirBit Club block reward mining Ponzi scheme

The suspects reportedly operated AirBit Club, a scam that allegedly defrauded its investors of over $20 million.
Federal Reserve experimenting with distributed ledger for digital dollar plans
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19 August, 2020

Federal Reserve experimenting with distributed ledger for digital dollar plans

The central bank has been studying and testing DLT for years now and is currently working on a hypothetical digital...
Boon.Tech blockchain jobs marketplace settles ICO fraud case for $5.7M
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17 August, 2020

Boon.Tech blockchain jobs marketplace settles ICO fraud case for $5.7M

Boon.Tech conducted its ICO from November 2017 to January 2018, raising $5 million from over 1,500 investors, according to the...
US seizes 300 BTC wallets allegedly used in terrorist financing
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14 August, 2020

US seizes 300 BTC wallets allegedly used in terrorist financing

Terrorist groups allegedly solicited social media users for donations, posing as organizations seeking to help victims of Syria conflict.
US court rules in favor of Coinbase in BTC Gold row
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14 August, 2020

US court rules in favor of Coinbase in BTC Gold row

A U.S. Court of Appeal has confirmed an earlier judgment in favor on Coinbase in Darrell Archer’s suit against the...
Ohio fund manager denies $35M digital currency scam
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14 August, 2020

Ohio fund manager denies $35M digital currency scam

Michael Ackerman, 51, has pleaded not guilty on counts of money laundering and wire fraud before a district court in...
New bank charter for digital assets lodged in US
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12 August, 2020

New bank charter for digital assets lodged in US

The Office of the Comptroller of the Currency has proposed a new national bank charter for payment companies handling digital...