
United States
California man sentenced to 2 years in jail over illegal $25M BTC ATM operation
Kais Mohammad pleaded guilty to the charges of money laundering, operating unlicensed money transmitting business and failing to maintain an...
US court rules against SEC in its quest to access Ripple’s legal advice
A New York judge ruled against the securities regulator’s motion to access the Ripple’s memos through which it sought to...
SEC calls on Congress to implement regulations for digital currency exchanges
In a recent hearing, SEC chair Gary Gensler pointed out that exchanges are growing increasingly important, but there are very...
IRS right to tax mined digital currency as income under consideration in federal court
The court heard arguments from a Tennessee couple who were charged tax on the creation of 8,876 units of Tezos...
Exposure to Tether scheme now reaches as far as NBA
Regulators have waited too long to act on so-called stablecoins, to the point where exposure to schemes like that being...
SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
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