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United States

OneCoin lawyer asks court to overturn $400M money laundering conviction
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5 February, 2020

OneCoin lawyer asks court to overturn $400M money laundering conviction

Arguing the evidence presented to the court is insufficient to convict, former OneCoin lawyer Mark Scott is asking to be...
Texas securities adds crypto to list of top threats to investors
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25 January, 2020

Texas securities adds crypto to list of top threats to investors

Cryptocurrencies require scrutiny and should be traded with care, according to the Texas State Securities Board.
Blockvest spared default judgment in SEC fraud case
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24 January, 2020

Blockvest spared default judgment in SEC fraud case

The project was sued by an elderly couple who had lost money in its initial coin offering (ICO).
Guilty plea for former NFL team owner, crypto fraudster
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20 January, 2020

Guilty plea for former NFL team owner, crypto fraudster

Reginald Fowler cops a guilty plea to running a shadow bank in order to avoid a longer prison sentence.
US lawmakers make another try at certain crypto tax exemptions
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17 January, 2020

US lawmakers make another try at certain crypto tax exemptions

A bipartisan bill is attempting to allow some crypto gains free from tax obligations.
Bitwise withdraws SEC application for crypto ETF
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16 January, 2020

Bitwise withdraws SEC application for crypto ETF

Bitwise notified the securities regulator of its decision, coinciding with a move from NYSE Arca to withdraw its 19b-4 filing.
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