07-01-2025 
United States
-
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...
-
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...
-
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...
-
16 November, 2020
Former CFTC chief joins Joe Biden’s transition team
Former Commodity Futures Trading Commission chair Gary Gensler is joining Joe Biden’s team, in a move that could benefit the...
-
13 November, 2020
Blockchain can make ICT supply chains more resilient: US study group
A U.S. study group formed to look into how the COVID-19 pandemic had impacted IT companies recommended blockchain as a...
-
12 November, 2020
Ex-Microsoft engineer involved in $10M BTC fraud get 9 years
Volodymyr Kwashuk is charged with taking advantage of his Microsoft access to steal currency stored value such as digital gift...
Recent
Trending
Most Views
-
1 Jul 2025
Bitcoin’s Sons of Liberty
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
Has AI innovation hit a wall?
-
30 Jun 2025
EU clarifies legality of shared order books
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
EU clarifies legality of shared order books
-
30 Jun 2025
Has AI innovation hit a wall?
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
1 Jul 2025
Bitcoin’s Sons of Liberty
-
30 Jun 2025
Has AI innovation hit a wall?
-
30 Jun 2025
EU clarifies legality of shared order books
