09-12-2025 
United States
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21 September, 2020
5 Chinese hackers face cryptojacking, wire fraud charges in US
Prosecutors said the five defendants engaged in computer intrusions that affected several companies in the United States and beyond.
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17 September, 2020
Unikrn settles with SEC over its 2017 ICO
The U.S. securities regulator has reached a settlement with Seattle-based Unikrn Inc. over allegation it violated securities laws during the...
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17 September, 2020
US banking regulators agree on plans to consolidate digital currency licensing rules
Financial regulators from 49 U.S. states have agreed on a plan for consolidating digital currency licensing compliance.
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17 September, 2020
Global Trading Club face fraud charges over $1M BTC trading scam
The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
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16 September, 2020
Diginex is going public on Nasdaq
The Diginex acquisition of 8i Enterprise Acquisition Group has been voted on and given the green light by 8i Enterprise
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16 September, 2020
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
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Hyperliquid stablecoin auction
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2 Sep 2025
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11 Jul 2025
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