04-03-2025 
United States
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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.
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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
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16 September, 2020
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
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15 September, 2020
US blacklists 23 digital currency addresses used in election interference
The U.S. Treasury accused Moscow of using a variety of proxies to sow discord between U.S. political parties and influence...
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14 September, 2020
Blockchain proposals presented to US Congress with consumer tech bill
The House Committee on Energy and Commerce has supported a motion that would incorporate elements of the Digital Taxonomy Act...
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11 September, 2020
The CoinGeek Pulse: Episode 12
This week in Bitcoin, lawmakers in the United States introduced a bill that could pave the way for greater research...
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3 Apr 2025
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
