11-16-2024 
United States
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25 June, 2020
Shopin founder slapped with $450,000 fine over alleged ICO fraud
The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
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24 June, 2020
Ernst & Young tax tool targets traders filing digital currency forms
CryptoPrep collects information on a user’s trades made on and off major exchanges and compiles it into a downloadable 8949...
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23 June, 2020
Mt. Gox questions remain as judge rules lawsuit will proceed
The class action lawsuit filed in the United States against former Mt. Gox CEO Mark Karpeles will proceed as planned.
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19 June, 2020
Ebang seeks to join US-listed Chinese Bitcoin miner manufacturers
Like Canaan, which raised $90 million in its 2019 public listing, Ebang feels the U.S. market offers them the best...
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19 June, 2020
DEA struggles with managing digital currency holdings, DOJ finds
The U.S. Department of Justice discovered the Drug Enforcement Administration has been mismanaging the digital currency it seized.
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17 June, 2020
Coinbase users pull out over $200M in digital currency over privacy concerns
Coinbase users removed over $200 million worth of BTC after reports surfaced that the platform offered its analytics to federal...
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12 June, 2020
SEC’s digital asset analysis misses the mark on BTC
The U.S. securities regulator continues to work to clarify its position as to exactly when savvy coin offering structures cross...
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11 June, 2020
Feds seek help managing and disposing seized digital currency
The U.S. Marshals Service is searching for a contractor who can manage the digital assets seized from criminal suspects.
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10 June, 2020
Ripple asks court to drop fraud charges
Attorneys for Ripple said the plaintiff had failed to establish that representations were false.
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8 June, 2020
New York regulator inks fintech partnership with France
The memorandum is aimed at removing barriers to firms looking to operate interchangeably between the two markets.
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6 June, 2020
Home buyer in US court over payment in ‘worthless’ token
A home seller in the U.S. has sued the buyer after the latter paid part of the agreed fee in...
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5 June, 2020
‘Crypto Mom’ Hester Peirce nominated for second term at SEC
Hester Peirce, known as “Crypto Mom,” could continue serving at the SEC for another five years after she's nominated for...
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