2019-05-26
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Dutch authorities seize the bitcoin transaction mixer bestmixer.io, accusing it of money laundering, say it is the first such takedown
Stan Higgins / CoinDesk :
2018-09-14
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Josh Garza, CEO of Bitcoin mining firm GAW Miners, has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge in July 2017
Stan Higgins / CoinDesk :
2018-06-05
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SEC appoints Valerie Szczepanik as its first cryptocurrency chief to coordinate efforts across all SEC divisions on emerging digital assets, including ICOs
Stan Higgins / CoinDesk :
2018-01-18
The Next Web
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How Bitconnect, once worth $2.6B+, got so big via promises of daily 1% returns, multi-level marketing schemes, and spamming Google via its own “news” blog posts
After nearly dropping below $9K … Stan Higgins / CoinDesk : BitConnect Investors Left in the Lurch as Token's Price Drops 90% Aaron Mak / Slate : BitConnect, a Bitcoin Exchange Long Accused of Being a...
2017-12-18
2017-12-12
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Restaurant review startup Munchee halts ICO after SEC investigation, which said in cease-and-desist order that the firm's tokens were unregistered securities
Stan Higgins / CoinDesk :
2017-10-24
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E-sports betting startup Unikrn, backed by Mark Cuban, raises $31M in ICO; Unikoin Gold token to act as a medium of exchange for bettors to use on the platform
Stan Higgins / CoinDesk :
2017-10-07
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Power Ledger, an Australian blockchain startup specializing in energy trading applications, raises $34M in an ICO
Stan Higgins / CoinDesk :
2017-09-10
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Blockchain Firms Ripple, R3 File Dueling Lawsuits Over Crypto Contract Dispute
Stan Higgins / CoinDesk :
2017-08-02
Business Insider
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As Bitcoin splits in two, many exchanges including Coinbase don't support Bitcoin Cash fork
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