BSV
$47.96
Vol 15.68m
-3.53%
BTC
$66829
Vol 41147.33m
-1.94%
BCH
$356.93
Vol 232.41m
-3.39%
LTC
$70.59
Vol 487.91m
-3.31%
DOGE
$0.14
Vol 1955.22m
-1.43%

United States

AML Bitcoin team charged with money laundering
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29 June, 2020

AML Bitcoin team charged with money laundering

The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
Telegram settles with US securities regulator for $18.5M
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29 June, 2020

Telegram settles with US securities regulator for $18.5M

A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
Shopin founder slapped with $450,000 fine over alleged ICO fraud
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25 June, 2020

Shopin founder slapped with $450,000 fine over alleged ICO fraud

The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
Ernst & Young tax tool targets traders filing digital currency forms
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24 June, 2020

Ernst & Young tax tool targets traders filing digital currency forms

CryptoPrep collects information on a user’s trades made on and off major exchanges and compiles it into a downloadable 8949...
Mt. Gox questions remain as judge rules lawsuit will proceed
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23 June, 2020

Mt. Gox questions remain as judge rules lawsuit will proceed

The class action lawsuit filed in the United States against former Mt. Gox CEO Mark Karpeles will proceed as planned.
Ebang seeks to join US-listed Chinese Bitcoin miner manufacturers
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19 June, 2020

Ebang seeks to join US-listed Chinese Bitcoin miner manufacturers

Like Canaan, which raised $90 million in its 2019 public listing, Ebang feels the U.S. market offers them the best...
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