04-02-2025 
United States
-
22 September, 2020
US feds charge 2 Russians in $17M digital currency theft
Danil Potekhin and Dmitrii Karasavidi allegedly engaged in a range of crimes in connection with a conspiracy to defraud 3...
-
21 September, 2020
5 Chinese hackers face cryptojacking, wire fraud charges in US
Prosecutors said the five defendants engaged in computer intrusions that affected several companies in the United States and beyond.
-
17 September, 2020
Unikrn settles with SEC over its 2017 ICO
The U.S. securities regulator has reached a settlement with Seattle-based Unikrn Inc. over allegation it violated securities laws during the...
-
17 September, 2020
US banking regulators agree on plans to consolidate digital currency licensing rules
Financial regulators from 49 U.S. states have agreed on a plan for consolidating digital currency licensing compliance.
-
17 September, 2020
Global Trading Club face fraud charges over $1M BTC trading scam
The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
-
16 September, 2020
Diginex is going public on Nasdaq
The Diginex acquisition of 8i Enterprise Acquisition Group has been voted on and given the green light by 8i Enterprise
Recent
Trending
Most Views
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
-
31 Mar 2025
US Crypto Task Force announces roundtable discussions
-
31 Mar 2025
India to transform Parliamentary processes with AI
-
31 Mar 2025
US Crypto Task Force announces roundtable discussions
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
-
31 Mar 2025
Why stablecoins are making a comeback in the US
-
31 Mar 2025
India to transform Parliamentary processes with AI
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
-
31 Mar 2025
Metaverse trends, solutions on the rise: report
-
31 Mar 2025
India to transform Parliamentary processes with AI
-
24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
