10-13-2025 
United States
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22 December, 2020
Man behind $4M unregistered digital currency business indicted in US
Brannen Mehaffey processed at least $4 million from January 2018 to March 2020 worth of digital currencies, according to federal...
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21 December, 2020
FinCEN proposes new KYC rules for ‘non-hosted’ wallets
The U.S. Financial Crimes Enforcement Network has posted a proposal for new rules concerning "non-hosted" digital asset wallets.
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19 December, 2020
Marathon to buy 10,000 new ASIC miners
The NASDAQ-listed block reward mining firm recently announced purchasing 10,000 next-generation Antminer S-19j Pro miners for its Hardin, Montana data...
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18 December, 2020
Mt. Gox ex-CEO Mark Karpeles opposes class certification in lawsuit
The complaint alleges Mark Karpeles engaged in fraud by taking $400 million from the exchange, which he subsequently blamed on...
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18 December, 2020
Ukrainian-owned US steel plant caught mining BTC: reports
A Kentucky steel plant owned by Ukrainian oligarch Ihor Kolomoisky has been reportedly quietly mining BTC after it shut down...
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17 December, 2020
‘Repeated misstatements’ land Robinhood in hot water with US regulators
Robinhood is facing legal action from regulators in the United States, following accusations it has been marketing aggressively to inexperienced...
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13 Oct 2025
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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8 Aug 2025
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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17 Jul 2025
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
