United States

BitClub Network co-conspirator admits offering unregistered securities
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7 September, 2020

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
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6 September, 2020

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
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5 September, 2020

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
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4 September, 2020

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
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4 September, 2020

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
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3 September, 2020

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.
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