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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...
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...
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...
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...
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
There is a rising wave of indictments and litigation finally bringing these exchanges—and their employees—to justice.
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