Former BitMEX CEO Arthur Hayes surrenders to US authorities: report April 6, 2021, 5:35PM EDT • Hacks
IRS wants customer records from Kraken — but a judge says it must narrow the request April 2, 2021, 2:19PM EDT • Legal
Court authorizes IRS to seek customer records from crypto firm Circle April 1, 2021, 6:30PM EDT • Legal
UK financial watchdog adds bitcoin ATMs to unregistered crypto business list as part of AML push April 1, 2021, 2:12PM EDT • Legal
Operator of darknet news site DeepDotWeb pleads guilty to money laundering March 31, 2021, 2:47PM EDT • Regulation
SEC files suit against LBRY, accuses crypto startup of selling unregistered securities March 29, 2021, 8:03PM EDT • Regulation
Montana regulator calls out Forsage for running a pyramid scheme on Ethereum March 29, 2021, 3:25PM EDT • Regulation
Owner of bitcoin trading scheme Control-Finance ordered to pay $572 million March 26, 2021, 6:28PM EDT • Legal
Malaysian police hunting a bitcoin miner who allegedly caused over $2 million loss to a utility company March 26, 2021, 7:30AM EDT • Bitcoin
Crypto mining tax, energy incentives sent to Kentucky's governor for final approval March 18, 2021, 7:21AM EDT • Mining
