
United States
Canaan misrepresented 2020 potential revenue?
The Nasdaq listed mining firm is accused of using a deal with a company it knows is unable to meet...
US charges 2 North Koreans for over $100M laundered via crypto
The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
Steven Seagal settles ICO charges with US securities regulator
Seagal had accepted $250,000 in cash and $750,000 equivalent in B2G tokens for promoting the Bitcoiin2Gen ICO.
SIM swap update: Judge gives green light for investors to sue AT&T
Michael Terpin has been attempting to bring the action against AT&T for its alleged liability in a SIM-swap hack.
Canaan Creative enters strategic partnership with Northern Data
Canaan will work alongside Northern Data to pool resources and expertise towards developing on a number of technological and operational...
Anonymous ‘Investor F’ wants Telegram emails redacted in SEC case
A VC firm has objected to requests from the SEC relating to requests for emails, which it considers “confidential and...