D.C. man charged with running a Ponzi scheme that involved a diamond-backed token September 11, 2020, 5:16PM EDT • Legal
Swiss parliament amends laws to strengthen regulatory framework and promote crypto September 11, 2020, 11:09AM EDT • Legal
NYAG and Bitfinex to conference with the New York Supreme Court on disputed documents September 9, 2020, 6:06PM EDT • Legal
SEC and CFTC say Maryland Ponzi scheme defrauded over 1,000 investors out of $27 million by promising crypto trading returns August 28, 2020, 5:43PM EDT • Legal
Tokyo court grants protective order to recover some funds lost in the 2018 Coincheck hack August 21, 2020, 12:41PM EDT • Legal
U.S. prosecutors unseal charges against five people accused of running crypto mining Ponzi scheme August 18, 2020, 5:25PM EDT • Hacks
AI job marketplace Boon.Tech settles with the SEC over unregistered ICO August 14, 2020, 9:50AM EDT • Legal
German Finance Ministry proposes blockchain-based solution to digitize securities in draft bill August 13, 2020, 1:26PM EDT • Regulation
U.S. officials unveil wide-ranging crackdown on terrorist financing networks involving bitcoin and PPE sales August 13, 2020, 12:34PM EDT • Hacks
U.S. seizes $6.5 million in bitcoin and tether from 'Banana Fund' Ponzi scheme August 3, 2020, 5:19PM EDT • Legal
