07-02-2025 
United States
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22 April, 2020
OneCoin plaintiff urges judge not to dismiss case after procedural errors
The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown...
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9 April, 2020
OneCoin co-founder US sentencing delayed until July 2020
The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...
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3 April, 2020
FATF praises US regulators, but calls for more legislation
The U.S. has improved their overall rating slightly, but could still do more to raise the bar on digital asset...
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3 April, 2020
SEC delays ruling on tZero security token exchange
The joint venture between tZero and BOX Digital proposes to a digital exchange for security tokens under SEC’s oversight.
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3 April, 2020
AT&T asks court to dismiss $200M claim in SIM-swap case
The telecoms giant has requested the dismissal of an outstanding claim for $200 million in punitive damages.
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2 April, 2020
Ripple lawsuit amended on basis of ‘XRP may not be a security’
The class action lawsuit previously sought to establish that Ripple had breached U.S. securities laws through the sale and marketing...
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