07-01-2025 
United States
-
14 July, 2020
Abra halts unregistered stock swaps after SEC, CFTC crackdown
Abra has settled with both SEC and CFTC for a total of $300,000, and did so without confirming or denying...
-
14 July, 2020
Court of Appeals: No expectation of privacy in coin exchanges, blockchain
There is no Fourth Amendment expectation of privacy in the user information stored either on exchanges like Coinbase or the...
-
12 July, 2020
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...
-
10 July, 2020
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.
-
9 July, 2020
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...
-
8 July, 2020
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...
Recent
Trending
Most Views
-
1 Jul 2025
Bitcoin’s Sons of Liberty
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
Has AI innovation hit a wall?
-
30 Jun 2025
EU clarifies legality of shared order books
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
EU clarifies legality of shared order books
-
30 Jun 2025
Has AI innovation hit a wall?
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
1 Jul 2025
Bitcoin’s Sons of Liberty
-
30 Jun 2025
Kraken secures MiCA license in Ireland
