04-26-2025 
United States
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2 September, 2020
Maryland firms charged in $28M scam targeting African immigrants
Three Maryland-based firms and their operators are facing fraud charges after allegedly scamming $28 million from over 1,000 investors.
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1 September, 2020
US seeks control of 280 BTC wallets linked to North Korean hackers
Federal authorities have filed a lawsuit as it seeks control of 280 digital currency wallets it claims were used by...
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31 August, 2020
US lawmakers want more info on massive terrorism-linked digital currency bust
Two Democrats have asked the White House to provide further details on a recent significant seizure of digital currencies.
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28 August, 2020
IRS sends new batch of ‘crypto letters’ to taxpayers
There are three types of letters, each indicative of the degree to which the IRS thinks individuals are underreporting digital...
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27 August, 2020
US lab builds AI system to detect illegal block miners
The Los Alamos National Laboratory revealed the new system, citing the rising cases of cryptojacking in Europe as one of...
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26 August, 2020
CFTC seeking $572M from BTC scam Control-Finance
The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.
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