11-16-2024 
United States
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19 May, 2020
Overstock wants lawsuit dismissed
Overstock wants a Utah court to dismiss a lawsuit accusing them of making false claims as well as manipulating the...
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16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
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15 May, 2020
Judge junks $9M digital currency scammer’s COVID-19 defense
Judge John Tuchi rejected an emergency motion for release from prison submitted on behalf of John Caruso of Zima Digital...
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15 May, 2020
Embattled ABTCoin ICO can’t pay settlement costs
The digital currency startup was found guilty of violating federal securities laws, but said it cannot pay the $250,000 settlement.
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14 May, 2020
Digital currency taxation confuses US taxman
IRS is recruiting digital currency tax professionals to help them audit tax returns on digital currency earnings.
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13 May, 2020
Telegram forced to stop blockchain project, founder says
Pavel Durov blames the U.S. government for bringing an end to the TON project, which would have distributed ‘Gram’ tokens...
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11 May, 2020
Is Justin Sun’s Tron out of money?
Tron has received $2.4 million from the U.S. government, and that the company is expecting to receive another cash assistance...
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10 May, 2020
Ohio proposal to establish blockchain voting pilot
The bill proposes a pilot scheme powered by blockchain, which could initially be used by overseas military voters.
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8 May, 2020
Telegram agrees to hand over communications to SEC
Telegram, with nothing left to lose, has agreed to hand over the communications the SEC is seeking in their court...
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8 May, 2020
CFTC charges 3 accused of pocketing $15M via investment scams
Digital Platinum and All In Publishing defrauded investors through a variety of false advertising campaigns, according to the regulator.
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5 May, 2020
Telegram to repay US investors immediately, revises offer internationally
Regulator pressure is forcing Telegram to immediately repay its investors, after a failed offer of grams in the future went...
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27 April, 2020
Ebang follows through with plans for US-based IPO
Ebang is confident that it can attract as much as $100 million through its IPO, according to its SEC F-1...
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31 Aug 2024
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13 Sep 2024
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16 Sep 2024
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