11-16-2024 
United States
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7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
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6 March, 2020
Canaan misrepresented 2020 potential revenue?
The Nasdaq listed mining firm is accused of using a deal with a company it knows is unable to meet...
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3 March, 2020
US charges 2 North Koreans for over $100M laundered via crypto
The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
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28 February, 2020
Steven Seagal settles ICO charges with US securities regulator
Seagal had accepted $250,000 in cash and $750,000 equivalent in B2G tokens for promoting the Bitcoiin2Gen ICO.
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28 February, 2020
SIM swap update: Judge gives green light for investors to sue AT&T
Michael Terpin has been attempting to bring the action against AT&T for its alleged liability in a SIM-swap hack.
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22 February, 2020
Canaan Creative enters strategic partnership with Northern Data
Canaan will work alongside Northern Data to pool resources and expertise towards developing on a number of technological and operational...
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21 February, 2020
Anonymous ‘Investor F’ wants Telegram emails redacted in SEC case
A VC firm has objected to requests from the SEC relating to requests for emails, which it considers “confidential and...
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20 February, 2020
IRS to host tax summit for crypto firms
The U.S. tax authority has invited companies within the crypto sector, as well as other industry stakeholders, to the summit...
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19 February, 2020
Michael Bloomberg offers five point plan to regulate cryptocurrencies
For the first time in his campaign, Bloomberg is willing to say a little bit about what he’d do to...
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14 February, 2020
US defense contractor seeks crypto ‘exploiters’ for new project
BAE Systems has posted job adverts seeking candidates who “demonstrate proficiency in cryptocurrency.”
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12 February, 2020
Andrew Yang ends campaign, leaves crypto hole in democratic primary
With Andrew Yang gone from the race, the Democratic primary no longer has a champion for cryptocurrency polices.
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12 February, 2020
FinCEN: Work within the rules or face enforcement action
Cryptocurrencies, and those developing them, must conform to existing anti-money laundering principles or face action.
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