10-24-2025 
United States
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17 July, 2020
Coinbase former customer sues IRS for records seizure
Researcher Jim Harper received a letter stating the IRS “had reason to believe” he had not paid full tax on...
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16 July, 2020
US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud
Jack Abramoff is charged with conspiracy to commit wire fraud as well as violating the Lobbying Disclosure Act.
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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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