09-12-2025 
United States
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20 May, 2020
BitMEX accused of racketeering, wire fraud in new lawsuit
A new lawsuit from Bitcoin Manipulation Abatement LLC has been filed against BitMEX.
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19 May, 2020
Overstock wants lawsuit dismissed
Overstock wants a Utah court to dismiss a lawsuit accusing them of making false claims as well as manipulating the...
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16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
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15 May, 2020
Judge junks $9M digital currency scammer’s COVID-19 defense
Judge John Tuchi rejected an emergency motion for release from prison submitted on behalf of John Caruso of Zima Digital...
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15 May, 2020
Embattled ABTCoin ICO can’t pay settlement costs
The digital currency startup was found guilty of violating federal securities laws, but said it cannot pay the $250,000 settlement.
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14 May, 2020
Digital currency taxation confuses US taxman
IRS is recruiting digital currency tax professionals to help them audit tax returns on digital currency earnings.
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