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ICE Exploiting Blockchain to Expose Crypto Use in Drug Trafficking

U.S. Immigration and Customs Enforcement is working to expose transactions made by drug traffickers using cryptocurrencies to hide their trails.

immigration and customs enforcement

Markets

Investors File Class Action Against BitConnect After Closure

A class action suit has been filed against exchange and lending platform BitConnect, which recently closed following U.S. cease-and-desist orders.

justice gavel

Markets

SEC Outlines Reasons for Reluctance to List Cryptocurrency ETFs

An SEC letter states there are "significant investor protection issues" to be examined before opening up crypto-ETFs to retail investors.

SEC

Markets

Proposed US Task Force Would Tackle Crypto Use in Terrorism Financing

A new bill introduced by a U.S. lawmaker calls for the formation of a task force to combat the use of cryptocurrencies in financing terrorism.

U.S. Capitol building

Markets

Big Pharma Seeks DLT Solution for Drug Costs

Pharma heavyweights open up about how they envision a blockchain system improving the research and development process of new drugs.

shutterstock_143779399

Markets

US States Issue Warnings Over Cryptocurrency Investments

The American states of Idaho and Alaska have both issued warnings over investments involving cryptocurrencies.

Warning light

Markets

Cryptocurrency Hedge Fund Hit With Class Action Lawsuit

A company seeking to create the world's first decentralized hedge fund has been hit with a class action alleging a fraudulent issuance of securities.

Law gavel

Markets

CFTC Chair: Cryptocurrencies 'Unlike Any Commodity' Agency Has Seen

Cryptocurrencies have proven to be a unique challenge for the Commodity Futures Trading Commission, the agency's chairman has said.

giancarlo, cftc

Markets

Bitcoin Prices Spark Demand for Washington's Cheap Electricity

The Central Washington region of the U.S. has reported surging demand from bitcoin miners for its cheap hydropower as price gains continue.

Power grid

Markets

Detroit Bitcoin Trader Gets Jail Time for Unlicensed Money Business

A Detroit resident was sentenced Monday to 366 days in jail for operating an unlicensed money services business involving bitcoin.

jail (Shutterstock)