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United States

Digitex exchange flouts regulations in hopes it won’t be noticed
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9 March, 2020

Digitex exchange flouts regulations in hopes it won’t be noticed

Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
Canaan Creative faces class-action lawsuit in US
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7 March, 2020

Canaan Creative faces class-action lawsuit in US

An investor has launched a lawsuit against Canaan, arguing that it lied to regulators and investors about its operations and...
Pair linked to crypto Ponzi scheme in US pleads not guilty
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7 March, 2020

Pair linked to crypto Ponzi scheme in US pleads not guilty

John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
Canaan misrepresented 2020 potential revenue?
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6 March, 2020

Canaan misrepresented 2020 potential revenue?

The Nasdaq listed mining firm is accused of using a deal with a company it knows is unable to meet...
US charges 2 North Koreans for over $100M laundered via crypto
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3 March, 2020

US charges 2 North Koreans for over $100M laundered via crypto

The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
Steven Seagal settles ICO charges with US securities regulator
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28 February, 2020

Steven Seagal settles ICO charges with US securities regulator

Seagal had accepted $250,000 in cash and $750,000 equivalent in B2G tokens for promoting the Bitcoiin2Gen ICO.
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