07-13-2025 
United States
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1 February, 2021
Digital currency scammer gets 6 months in jail over $20M fraud
Jerry Ji Guo allegedly defrauded his clients over $20 million worth of digital currencies at the height of the 2017...
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31 January, 2021
City of Miami hires technology chief for digital currency drive
Mayor Francis Suarez has already pledged to make Miami a hub for digital currency and blockchain businesses, with the appointment...
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30 January, 2021
US authorities disrupt $46M ransomware NetWalker
Law enforcement officials in the United States have led a coordinated international law enforcement action to disrupt a sophisticated form...
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29 January, 2021
Fresh Ripple class action lawsuit filed in Florida
The lawsuit has been filed by a Tyler Toomey, who purchased 135 XRP in November 2020, before selling at a...
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29 January, 2021
FinCEN extends comment period for proposed non-hosted wallets rule
The Notice of Proposed Rulemaking imposes new requirements on banks and money service businesses when handling non-hosted wallets.
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29 January, 2021
US trader faces 30 years in jail over $5M digital currency fraud
Jeremy Spence, also known as Coin Signals, he created and managed a number of cryptocurrency investment pools from November 2017...
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