11-16-2024 
United States
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14 July, 2020
Tether probe ruling puts another spotlight on Brock Pierce
The New York State Attorney General has received approval to further investigate the Tether "stablecoin" and its web of corporate...
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14 July, 2020
Abra halts unregistered stock swaps after SEC, CFTC crackdown
Abra has settled with both SEC and CFTC for a total of $300,000, and did so without confirming or denying...
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14 July, 2020
Court of Appeals: No expectation of privacy in coin exchanges, blockchain
There is no Fourth Amendment expectation of privacy in the user information stored either on exchanges like Coinbase or the...
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12 July, 2020
Pennsylvania man with phony BTC holdings pleads guilty to bank fraud
Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000...
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10 July, 2020
Coinbase prepares for US stock exchange listing in late 2020
Coinbase is expected to pursue its listing on a U.S. stock exchange as early as late 2020 or early 2021.
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9 July, 2020
OneCoin ringleader US sentencing pushed back
Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future...
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8 July, 2020
CFTC seeks default judgment against Control-Finance fraud scheme
The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...
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8 July, 2020
IRS targets privacy coins, Lightning Network and Schnorr signatures
The federal agency is seeking more information about so-called "privacy coins" and other technologies that obfuscate digital asset transactions.
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3 July, 2020
Washington DC lawyers move towards ‘reasonable’ digital currency route
Lawyers in Washington D.C. can now accept digital currency as a form of payment for their services.
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1 July, 2020
US sent $1.4B in stimulus checks to dead people—can Bitcoin prevent this?
If U.S. used a blockchain-based digital identity system there is a high probability that this economic mishap would not have...
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29 June, 2020
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
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29 June, 2020
Telegram settles with US securities regulator for $18.5M
A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
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