Reserved IP Address°C
01-14-2025
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Vol 68399.4m
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BCH
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United States

Pair linked to crypto Ponzi scheme in US pleads not guilty
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7 March, 2020

Pair linked to crypto Ponzi scheme in US pleads not guilty

John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
Canaan misrepresented 2020 potential revenue?
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6 March, 2020

Canaan misrepresented 2020 potential revenue?

The Nasdaq listed mining firm is accused of using a deal with a company it knows is unable to meet...
US charges 2 North Koreans for over $100M laundered via crypto
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3 March, 2020

US charges 2 North Koreans for over $100M laundered via crypto

The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
Steven Seagal settles ICO charges with US securities regulator
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28 February, 2020

Steven Seagal settles ICO charges with US securities regulator

Seagal had accepted $250,000 in cash and $750,000 equivalent in B2G tokens for promoting the Bitcoiin2Gen ICO.
SIM swap update: Judge gives green light for investors to sue AT&T
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28 February, 2020

SIM swap update: Judge gives green light for investors to sue AT&T

Michael Terpin has been attempting to bring the action against AT&T for its alleged liability in a SIM-swap hack.
Canaan Creative enters strategic partnership with Northern Data
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22 February, 2020

Canaan Creative enters strategic partnership with Northern Data

Canaan will work alongside Northern Data to pool resources and expertise towards developing on a number of technological and operational...
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