Reserved IP Address°C
04-02-2025
BSV
$31.7
Vol 26.16m
-1.82%
BTC
$84567
Vol 23893.62m
0.7%
BCH
$305.42
Vol 158.51m
-2.15%
LTC
$82.36
Vol 401.08m
-2.25%
DOGE
$0.17
Vol 1139.41m
0.24%

United States

SEC charges man involved in Florida digital currency fraud
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2 October, 2020

SEC charges man involved in Florida digital currency fraud

Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the...
US regulator demands jury trial for alleged digital currency fraud
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2 October, 2020

US regulator demands jury trial for alleged digital currency fraud

The U.S. SEC is pursuing damages from Swedish national Roger Nils-Jonas Karlsson on behalf of “thousands of retail investors.”
BitMEX founders indicted on criminal charges, sued by US regulator
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1 October, 2020

BitMEX founders indicted on criminal charges, sued by US regulator

Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
Blockchain bills pass House for US Senate approval
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1 October, 2020

Blockchain bills pass House for US Senate approval

The laws take the form of an update to the Consumer Safety Technology Act, which encompasses both the Blockchain Innovation...
CFTC pursues digital currency firm for illegal trading
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30 September, 2020

CFTC pursues digital currency firm for illegal trading

Laino Group Limited, aka PaxForex, engaged in unlawful retail commodity transactions in ETH, LTC and BTC, the regulator said.
SEC settles fraud charges against $2.4M SoluTech ICO scam
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29 September, 2020

SEC settles fraud charges against $2.4M SoluTech ICO scam

SoluTech was founded in September 2017 by Nathan Pitruzzello while he was still a student at the University of New...
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