05-09-2025 
United States
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30 March, 2021
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...
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29 March, 2021
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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29 March, 2021
Why aren’t digital asset providers held to their promises?
The digital asset industry has a specific problem which, despite hurting consumers and adoption, receives little attention: dishonest advertising.
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26 March, 2021
California introduces bill to make blockchain records permanent
Under current rules, companies in California are permitted to use blockchain records for tracking stock transfers and issuances up until...
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23 March, 2021
Hester Peirce hopes regulators will change attitude towards digital currencies
Hester Peirce hopes that 2021 will be a turning point for digital currency regulations in the United States.
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23 March, 2021
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
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