04-09-2025 
United States
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17 April, 2021
US Treasury sanctions 32 Russian entities over alleged digital currency-related election interfering
Federal authorities alleged that digital currencies were extensively used to facilitate payments between some of the entities, with one in...
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16 April, 2021
SEC to distribute $175,000 to ParagonCoin ICO scam victims
Investors in ParagonCoin, one of the many scams that sprung up in the 2017 ICO mania, are set to recoup...
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15 April, 2021
Court say no: Ripple execs not required to disclose financial records
Judge Sarah Netburn granted a motion to dismiss the SEC request, which would have required Ripple’s Brad Garlinghouse and Chris...
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15 April, 2021
Joe Biden pushes budget increase for FinCEN to tackle financial crimes
The budget increase would see funds of $191 million allocated to the agency, up $64 million on its original budget...
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14 April, 2021
Coinbase CFTC fine may have ruined Bitcoin’s ETF chances
The implications of the CFTC’s finding and fine reach beyond Coinbase. In fact, it may prove disastrous for the development...
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14 April, 2021
Coinbase IPO: Your chance to buy exposure to regulatory disaster
The Coinbase IPO, set to go live on April 14, demonstrates that we are currently at an awkward phase in...
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