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California man pleads guilty to operating illegal BTC ATM

Business

Steve Kaaru

28 July, 2020

California man pleads guilty to operating illegal BTC ATM

U.S. authorities said Kais Mohammed helped customers to convert BTC to fiat, charging a 25% commission for his service.

US banks get green light to guard customers’ digital currency

Business

Patrick Thompson

24 July, 2020

US banks get green light to guard customers’ digital currency

National savings banks and federal savings associations can provide “safekeeping and custody services” for their clients’ digital currency.

DOJ seeks digital currency lawyer to join cybercrime crackdown

Business

Patrick Thompson

23 July, 2020

DOJ seeks digital currency lawyer to join cybercrime crackdown

The U.S. agency is looking to hire a lawyer with expertise in "dark web and cryptocurrency international computer hacking and...

Judge in Kik lawsuit not bound by Telegram reasoning

Business

Jordan Atkins

21 July, 2020

Judge in Kik lawsuit not bound by Telegram reasoning

Telegram and Kik both used the Simple Agreement for Future Tokens structure to raise capital for the development of their...

New York man faces wire fraud charge over $4.5M digital currency scam

Business

Steve Kaaru

21 July, 2020

New York man faces wire fraud charge over $4.5M digital currency scam

The U.S. Department of Justice (DoJ) charged Douglas Jae Woo Kim with wire fraud at a New York federal court.

US taxman signs on to use Coinbase Analytics

Business

Patrick Thompson

20 July, 2020

US taxman signs on to use Coinbase Analytics

The IRS signed a one-year US$124,950 contract with Coinbase that gives them access to Coinbase Analytics.

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Gavin Lucas

21 Nov 2025

United States

California man pleads guilty to operating illegal BTC ATM

US banks get green light to guard customers’ digital currency

DOJ seeks digital currency lawyer to join cybercrime crackdown

Judge in Kik lawsuit not bound by Telegram reasoning

New York man faces wire fraud charge over $4.5M digital currency scam

US taxman signs on to use Coinbase Analytics

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Capital Evolution—Seth Levine joins CoinGeek Weekly Livestream

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AI vs Fraud: How tech is reinventing financial security

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Coinbase revenue jumps as ‘everything exchange’ plans proceed

APAC digital asset adoption accelerates; Japan leads

North Korea exploits job market in latest cyberattacks: report

Bring the dragon to the battlefield!

Bit Digital shifts from BTC mining to ETH staking

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FinCEN flags crypto ATMs in money laundering schemes

ChinaAMC to launch first tokenized yuan money market fund

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff