04-02-2025 
United States
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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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4 November, 2020
Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now
Leaked documents show that Binance has a comprehensive plan to undermine the ability of anti-money laundering and sanctioned enforcement agencies...
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3 November, 2020
PayPal’s digital currency service launching by November 23rd
During PayPal's Q3 earnings call, PayPal CEO Daniel Schulman made several announces regarding PayPal's digital currency service launching within 3...
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3 November, 2020
Elect Bitcoin
If the U.S. Election was a proof of work model, like Bitcoin, the candidates would have had to show that...
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2 November, 2020
DoJ puts crypto criminals on notice: You’re the next BitMEX
U.S. Attorney General Bill Barr announced the release of a new cryptocurrency enforcement framework.
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2 November, 2020
Pro-digital currency Bill Hinman to leave SEC director post
Bill Hinman made headlines after proposing SEC should consider the level of decentralization of a digital currency before classifying it...
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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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
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
