07-02-2025 
United States
-
12 March, 2020
US man charged with aiding in BTC laundering, overlooking human trafficking
Kenneth Rhule faces eight charges from U.S. Homeland Security for operating an unlicensed money transmitting business, among others.
-
12 March, 2020
Former Riot Blockchain chief settles penny stock case with SEC
John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
-
11 March, 2020
Telegram spots legal ‘lifeline’ precedent in SEC securities case
A recent case undermined the arguments supporting the SEC’s injunction, allegedly preventing Twetch from issuing further tokens.
-
9 March, 2020
Digitex exchange flouts regulations in hopes it won’t be noticed
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
-
7 March, 2020
Canaan Creative faces class-action lawsuit in US
An investor has launched a lawsuit against Canaan, arguing that it lied to regulators and investors about its operations and...
-
7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
Recent
Trending
Most Views
-
2 Jul 2025
Why scalable, public blockchains are the only option
-
1 Jul 2025
Bitcoin’s Sons of Liberty
-
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
Bitcoin’s Sons of Liberty
-
1 Jul 2025
Bitcoin’s Sons of Liberty
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
2 Jul 2025
Why scalable, public blockchains are the only option
