Unikrn agrees to pay $6.1 million fine to SEC, disable its UKG token September 15, 2020, 2:24PM EDT • Legal
Binance is sued by Japanese crypto exchange Fisco for allegedly facilitating the laundering of $9 million September 15, 2020, 4:15AM EDT • Legal
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
