ShipChain to settle with SEC, pay $2 million penalty for unregistered initial coin offering December 22, 2020, 3:11PM EST • Legal
Bitmain recorded a nearly $60M loss in 2019, lawyer says in court hearing December 18, 2020, 11:20AM EST • Startups
Binance says it sued Forbes and two writers for defamation 'to seek justice' November 19, 2020, 4:15AM EST • Legal
Bitstamp seeks court approval to subpoena Citibank, Bank of America as part of a spat with former payment processor November 17, 2020, 4:26PM EST • Startups
BitMEX and founders face yet another lawsuit alleging money laundering and market manipulation November 17, 2020, 8:55AM EST • Exchanges
Canadian tax officials are seeking info on crypto exchange Coinsquare's customer base: report November 6, 2020, 4:20PM EST • Legal
DOJ files suit to stop Visa's $5.3 billion acquisition of fintech firm Plaid November 6, 2020, 10:17AM EST • Startups
U.S. officials seize $24M in crypto on behalf of Brazil investigation into fraudulent crypto scheme November 4, 2020, 4:56PM EST • Legal
Layer1 co-founder sues U.S. bitcoin mine operator over $20M power plant purchase dispute November 3, 2020, 8:49AM EST • Legal
BitMEX officials allegedly 'looted' $440 million from exchange after learning about U.S. charges, per lawsuit filing October 31, 2020, 4:56PM EDT • Exchanges
