
United States
Argyle Coin founder escapes $4.5M penalty in digital currency fraud
Jose Angel Aman was sentenced in December 2020 to seven years in jail, in addition to paying $23 million in...
Who’s next? SEC accuses LBRY of offering unregistered securities
The U.S. regulator said the offering of LBRY, whose business focuses on distribution and monetization of digital content without an...
Block reward miners get tax breaks in Kentucky
Kentucky Governor Andy Beshear has signed a pair of legislative bills that enable block reward miners to take advantage of...
SEC charges LBRY over token offering that raised $11 million
The charges are the latest in an ongoing regulatory crackdown on token sales during the "ICO craze" of the past...
US court orders UK man behind Control-Finance scam to pay $572M
Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
DoJ charges Instagram personality in $2.5M digital currency fraud
Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...
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