United States

FDIC seeks blockchain and DLT expert as legal counsel
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12 November, 2020

FDIC seeks blockchain and DLT expert as legal counsel

The U.S. Federal Deposit Insurance Corporation is looking for a new legal counsel to analyze and advise on matters relating...
Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists
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9 November, 2020

Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists

There is a rising wave of indictments and litigation finally bringing these exchanges—and their employees—to justice.
CFTC wins $900K lawsuit against digital currency Ponzi scheme
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9 November, 2020

CFTC wins $900K lawsuit against digital currency Ponzi scheme

Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the...
DoJ seizes $24M in digital currency from alleged Brazilian scammer
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6 November, 2020

DoJ seizes $24M in digital currency from alleged Brazilian scammer

Federal authorities said the digital currencies were tied to Marcos Antonio Fagundes, who is facing charges in connection with the...
Layer1 mired in legal fight over Texas facility
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6 November, 2020

Layer1 mired in legal fight over Texas facility

The co-founders of Layer1 Technologies Inc. are mixing it up in court over ownership rights to one of the company's...
Department of Justice seizes over $1 billion in BTC, BSV, and BCH
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5 November, 2020

Department of Justice seizes over $1 billion in BTC, BSV, and BCH

The United States Department of Justice (DoJ) has seized 69,370.22491543 BTC and an equivalent amount of Bitcoin (BSV), Bitcoin Cash

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