04-19-2025 
United States
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8 May, 2020
CFTC charges 3 accused of pocketing $15M via investment scams
Digital Platinum and All In Publishing defrauded investors through a variety of false advertising campaigns, according to the regulator.
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5 May, 2020
Telegram to repay US investors immediately, revises offer internationally
Regulator pressure is forcing Telegram to immediately repay its investors, after a failed offer of grams in the future went...
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27 April, 2020
Ebang follows through with plans for US-based IPO
Ebang is confident that it can attract as much as $100 million through its IPO, according to its SEC F-1...
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25 April, 2020
South Korea sees blockchain as ‘golden opportunity’
South Korea views blockchain technology as a golden opportunity, with a high-ranking gov’t official saying the country will compete with...
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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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16 Apr 2025
Treat data like food: A framework for data quality
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
