United States

Ripple ruled to be a ‘seller,’ could face punishment for deceptive marketing
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17 March, 2020

Ripple ruled to be a ‘seller,’ could face punishment for deceptive marketing

A California judge has ruled Ripple should have to defend its marketing and sales practices.
JPMorgan settles lawsuit over credit card digital currency purchases
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13 March, 2020

JPMorgan settles lawsuit over credit card digital currency purchases

The fee structure changes were introduced in 2018, which the plaintiffs said was a violation of its cardholder terms of...
US man charged with aiding in BTC laundering, overlooking human trafficking
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12 March, 2020

US man charged with aiding in BTC laundering, overlooking human trafficking

Kenneth Rhule faces eight charges from U.S. Homeland Security for operating an unlicensed money transmitting business, among others.
Former Riot Blockchain chief settles penny stock case with SEC
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12 March, 2020

Former Riot Blockchain chief settles penny stock case with SEC

John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
Telegram spots legal ‘lifeline’ precedent in SEC securities case
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11 March, 2020

Telegram spots legal ‘lifeline’ precedent in SEC securities case

A recent case undermined the arguments supporting the SEC’s injunction, allegedly preventing Twetch from issuing further tokens.
Digitex exchange flouts regulations in hopes it won’t be noticed
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9 March, 2020

Digitex exchange flouts regulations in hopes it won’t be noticed

Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
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