
United States
US sent $1.4B in stimulus checks to dead people—can Bitcoin prevent this?
If U.S. used a blockchain-based digital identity system there is a high probability that this economic mishap would not have...
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
Telegram settles with US securities regulator for $18.5M
A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
Shopin founder slapped with $450,000 fine over alleged ICO fraud
The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
Ernst & Young tax tool targets traders filing digital currency forms
CryptoPrep collects information on a user’s trades made on and off major exchanges and compiles it into a downloadable 8949...
Mt. Gox questions remain as judge rules lawsuit will proceed
The class action lawsuit filed in the United States against former Mt. Gox CEO Mark Karpeles will proceed as planned.
Recent
Trending
Most Views