09-12-2025 
United States
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9 July, 2020
OneCoin ringleader US sentencing pushed back
Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future...
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8 July, 2020
CFTC seeks default judgment against Control-Finance fraud scheme
The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...
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8 July, 2020
IRS targets privacy coins, Lightning Network and Schnorr signatures
The federal agency is seeking more information about so-called "privacy coins" and other technologies that obfuscate digital asset transactions.
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3 July, 2020
Washington DC lawyers move towards ‘reasonable’ digital currency route
Lawyers in Washington D.C. can now accept digital currency as a form of payment for their services.
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1 July, 2020
US sent $1.4B in stimulus checks to dead people—can Bitcoin prevent this?
If U.S. used a blockchain-based digital identity system there is a high probability that this economic mishap would not have...
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29 June, 2020
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
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