01-17-2025 
United States
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20 November, 2020
Kleiman v Wright delayed to June 2021
The delay is due to the delay of all jury trials until April and the need to prioritize criminal cases,...
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20 November, 2020
56 digital currency cases prosecuted in US since 2017: SEC
The U.S. Securities and Exchange Commission has brought cases against 56 companies dealing in the digital currency and blockchain space.
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19 November, 2020
SEC chair Jay Clayton to step down at end of 2020
Under Clayton’s leadership, the U.S. securities regulator said it witnessed historic productivity and set new records in enforcement actions and...
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18 November, 2020
Crypto Crime Cartel: BitMEX faces another RICO suit
The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any...
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18 November, 2020
Payza founders sentenced in $250M money laundering case
Firhoz and Ferhan Patel will serve 36 and 18 months behind bars respectively, a federal judge in the District of...
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16 November, 2020
Illegal ICOs pay quarter of SEC 2020 penalty haul
In its annual report for 2020, the SEC said its enforcement arm had collected some $4.68 billion in penalties, up...
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
