
United States
BitClub Network co-conspirator admits offering unregistered securities
Promoter Joseph Frank Abel admitted to receiving money from investors for shares in the BitClub Network mining pool.
US regulator investigates Robinhood over disclosure errors
The app-based platform is alleged to have failed in its duty to disclose the information, with its ‘How We Make...
US senators want OCC to clarify its digital currency rulemaking
Sen. Mike Crapo has called on Acting Comptroller Brian Brooks to provide an update on the Advanced Notice of Proposed...
Feds after Massachusetts teen allegedly behind Twitter hack: report
The FBI claims that yet another teenager may have been the second mastermind—this time a 16-year-old from Massachusetts.
DOJ seeks $393M in forfeiture from OneCoin lawyer Mark Scott
In a letter to the New York Southern District Court, prosecutors sought to forfeit some of Scott’s bank accounts as...
Monero is traceable using new CipherTrace tool
The U.S. Department of Homeland Security has signed a $3.6 million contract with CipherTrace to create the Monero tracing tool.