Maine customers of a cryptocurrency trader will receive a small settlement for unlicensed transactions made in the state, and may receive a larger payout. The…
The founder of cryptocurrency exchange Bitzlato pleaded guilty Wednesday to operating a money transmission business that transported and transmitted illicit funds.U.S. authorities arrested Anatoly Legkodymov,…
The Securities and Futures Commission (SFC) of Hong Kong issued a notice about unlicensed virtual asset trading platforms “engaging in improper practices,” warning of potential…
A Bitcoin (BTC) technology company and its executives have been charged with allegedly operating unlicensed cryptocurrency kiosks in Ohio that knowingly profited from victims of…