11-17-2024 
United States
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5 September, 2022
US authorities sought Binance internal docs on money laundering
An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
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5 September, 2022
Triall collaborates with Mayo Clinic for blockchain clinical data project
Triall's latest announcement highlights how useful blockchain technology can be in processing and timestamping immutable data records to benefit areas...
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4 September, 2022
OneCoin founder accomplice extradited to US to face fraud case
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
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3 September, 2022
California lawmakers pass state’s ‘BitLicense’ clamping down on stablecoins
The bill was passed by the state’s Senate and the Assembly this week and heads to the governor’s desk, who...
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3 September, 2022
FBI issues warning over DeFi vulnerabilities
FBI warns investors to beware of DeFi vulnerabilities such as flash loans that target smart contracts, verification issues, and manipulation...
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2 September, 2022
US pols demand answers from ‘crypto’ exchanges
America’s politicians want answers from both digital currency exchanges and federal regulators regarding how they intend to protect consumers from...
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1 September, 2022
Michael Saylor, MicroStrategy sued for tax fraud by D.C. Attorney General
District of Columbia Attorney General Karl A. Racine announced that his office was suing the MicroStrategy founder over allegedly having...
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1 September, 2022
FBI podcast sheds light on OneCoin co-founder Ruja Ignatova
'Crypto Queen' Ruja Ignatova and her digital asset empire are the focus of the FBI's latest talk as the agency...
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31 August, 2022
SEC defers decision on VanEck’s spot BTC ETF application anew
VanEck's spot BTC ETF application remains in limbo as the SEC pushed back on its decision on whether or not...
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30 August, 2022
SmartLedger and Sativa Testing Laboratories LLC to pilot test cannabis quality assurance framework & platform
SmartLedger partnered with Sativa Testing Laboratories to implement CannaTrack, a blockchain-integrated platform to record forensic and cannabis laboratory data in...
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27 August, 2022
Voyager gets bankruptcy court approval to pay out $1.6M in employee bonuses
Thirty four employees critical of Voyager will get $1.6 million in bonuses following a court ruling, while investors fight to...
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27 August, 2022
Trio faces trial in Miami over digital currency-related bank fraud
The DOJ captured three men suspected of committing fraudulent bank transactions using stolen identities to embezzle over $4 million worth...
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