04-04-2025 
United States
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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...
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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...
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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...
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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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5 November, 2020
US regulator votes to lift regulated crowdfunding limit to $5 million
The new higher limit is expected to allow businesses to raise more money with a lower compliance burden through issuing...
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5 November, 2020
$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling
The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...
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