12-03-2025 
United States
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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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7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
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6 March, 2020
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...
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3 March, 2020
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.
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