09-12-2025 
United States
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29 June, 2020
Telegram settles with US securities regulator for $18.5M
A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
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25 June, 2020
Shopin founder slapped with $450,000 fine over alleged ICO fraud
The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
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24 June, 2020
Ernst & Young tax tool targets traders filing digital currency forms
CryptoPrep collects information on a user’s trades made on and off major exchanges and compiles it into a downloadable 8949...
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23 June, 2020
Mt. Gox questions remain as judge rules lawsuit will proceed
The class action lawsuit filed in the United States against former Mt. Gox CEO Mark Karpeles will proceed as planned.
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19 June, 2020
Ebang seeks to join US-listed Chinese Bitcoin miner manufacturers
Like Canaan, which raised $90 million in its 2019 public listing, Ebang feels the U.S. market offers them the best...
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19 June, 2020
DEA struggles with managing digital currency holdings, DOJ finds
The U.S. Department of Justice discovered the Drug Enforcement Administration has been mismanaging the digital currency it seized.
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