
United States
US lawmakers want more info on massive terrorism-linked digital currency bust
Two Democrats have asked the White House to provide further details on a recent significant seizure of digital currencies.
IRS sends new batch of ‘crypto letters’ to taxpayers
There are three types of letters, each indicative of the degree to which the IRS thinks individuals are underreporting digital...
US lab builds AI system to detect illegal block miners
The Los Alamos National Laboratory revealed the new system, citing the rising cases of cryptojacking in Europe as one of...
CFTC seeking $572M from BTC scam Control-Finance
The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.
Ex-beauty queen disappears as court hears $12M ICO lawsuit
Jessica VerSteeg, along with husband Egor Lavrov, pioneered the ParagonCoin ICO in 2017, at the peak of the ICO craze.
BlockFi inches closer to US public listing
BlockFi has just closed a $50 million series C fundraising round that gave the company a valuation of roughly $400...
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