04-03-2025 
United States
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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...
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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...
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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...
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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...
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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...
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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...
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3 Apr 2025
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
