10-14-2025 
United States
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15 July, 2020
US Army seeks digital currency tracing tools for cybercrime probe
The U.S. Army is looking to equip its cybercrime team with digital currency trading tools to bolster its investigative division’s...
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15 July, 2020
Coinbase secures 4-year contract to work with US Secret Service
The Secret Service paid $183,750 for a four-year contract with digital currency exchange that allows them to use Coinbase Analytics.
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14 July, 2020
Tether probe ruling puts another spotlight on Brock Pierce
The New York State Attorney General has received approval to further investigate the Tether "stablecoin" and its web of corporate...
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14 July, 2020
Abra halts unregistered stock swaps after SEC, CFTC crackdown
Abra has settled with both SEC and CFTC for a total of $300,000, and did so without confirming or denying...
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14 July, 2020
Court of Appeals: No expectation of privacy in coin exchanges, blockchain
There is no Fourth Amendment expectation of privacy in the user information stored either on exchanges like Coinbase or the...
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12 July, 2020
Pennsylvania man with phony BTC holdings pleads guilty to bank fraud
Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000...
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