
United States
Pennsylvania man with phony BTC holdings pleads guilty to bank fraud
Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000...
Coinbase prepares for US stock exchange listing in late 2020
Coinbase is expected to pursue its listing on a U.S. stock exchange as early as late 2020 or early 2021.
OneCoin ringleader US sentencing pushed back
Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future...
CFTC seeks default judgment against Control-Finance fraud scheme
The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...
IRS targets privacy coins, Lightning Network and Schnorr signatures
The federal agency is seeking more information about so-called "privacy coins" and other technologies that obfuscate digital asset transactions.
Washington DC lawyers move towards ‘reasonable’ digital currency route
Lawyers in Washington D.C. can now accept digital currency as a form of payment for their services.
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