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BlockFi Accused of Selling Securities by Alabama Regulators
Alabama has issued a show cause order, requiring BlockFi to explain and justify its interest accounts to the…
Exposed: Congressman Trying to ‘Shut Down’ Cryptocurrency Gets Biggest Donations From Big…
Millions of Americans have bought into forms of digital, decentralized money known as cryptocurrency, valuing its privacy and…
Robinhood seeks up to $35 billion valuation in mega U.S. IPO
Robinhood Markets Inc is targeting a valuation of up to $35 billion in its initial public offering in…
US Bust Global Drug, Money-Laundering Hub in Las Vegas
Federal law enforcement officials said Wednesday that they dismantled a key international cocaine and money-laundering hub in an…
ICO “Listing” Website Charged With Unlawfully Touting Digital Asset Securities
The Securities and Exchange Commission today announced settled charges against the operator of Coinschedule.com, a once-popular website that…
Second FinCEN Exchange on Ransomware to Take Place in August
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced it will convene a FinCEN Exchange in August 2021 with…
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