United States

Alleged $150K SIM swap scammer charged in New York
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16 February, 2021

Alleged $150K SIM swap scammer charged in New York

Joseph Chase Oaks, 22, is facing a slew of charges in connection with the fraudulent cryptocurrency scheme from August 2018...
Rhode Island bill aims for blockchain growth
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15 February, 2021

Rhode Island bill aims for blockchain growth

Among the provisions contained in the new bill are measures to create a regulatory sandbox for startups to innovate with...
Argo Blockchain plans to US expansion with 200MW facility in Texas
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15 February, 2021

Argo Blockchain plans to US expansion with 200MW facility in Texas

The block reward miner entered a non-binding letter of intent (LOI) with DPN LLC of New York to gain 320...
US securities regulator beefs up enforcement powers for new probes
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12 February, 2021

US securities regulator beefs up enforcement powers for new probes

The U.S. Securities and Exchange Commission is beefing up the enforcement powers of its investigation teams, signaling a more robust...
Serbian man involved in $70M digital currency scam extradited to US
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12 February, 2021

Serbian man involved in $70M digital currency scam extradited to US

Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
Binance drops defamation suit against Forbes over regulation-avoidance claims
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10 February, 2021

Binance drops defamation suit against Forbes over regulation-avoidance claims

The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.
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