11-09-2025 
United States
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15 March, 2022
Ransomware gang member extradited to US from Canada, $28M in BTC seized
Sebastien Vachon-Desjardins is accused of conspiring to damage a protected computer to transmit a ransom demand intentionally, according to the...
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15 March, 2022
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
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14 March, 2022
US feds arrest 4 suspects in $44M BTC Ponzi schemes
The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...
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11 March, 2022
The CoinGeek Pulse: Joe Biden signs EO, FCA targets unregistered firms, nChain top 100 Innovator plus new BSV games to enjoy
Enterprise-grade blockchain company nChain is recognized by LexisNexis as one of the Top 100 Most Innovative Companies alongside Mark Zuckerberg's...
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11 March, 2022
US regulator probing if NFTs are securities: report
The U.S. securities regulator has been talking to NFT creators and the exchanges on which they are sold as it...
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10 March, 2022
Ormeus Coin: Siblings face charges over $124M digital currency fraud
Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
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