11-03-2025 
United States
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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...
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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.
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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.
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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.
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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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7 March, 2020
Canaan Creative faces class-action lawsuit in US
An investor has launched a lawsuit against Canaan, arguing that it lied to regulators and investors about its operations and...
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