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