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March 12, 2026

Financial Investigations August 28, 2020

DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers

The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280 cryptocurrency accounts linked to North Korean hackers who…

By Marivic Cabural Summers

New York News August 11, 2020

New York Regulator Releases List of Cryptocurrencies Approved for Custody, Listing

The New York State Department of Financial Services (DFS) released its Greenlist of cryptocurrencies or virtual currencies (VC) approved for…

By Marivic Cabural Summers

Business May 23, 2018

Shipchain among the targets of the largest ICO crackdown “Operation Cryptosweep”

State and provincial regulators in the United States and Canada launched “Operation Cryptosweep.” It is one of the largest enforcement…

By Marivic Cabural Summers

Arizona March 9, 2018

Arizona Steps Closer to Allowing People to Pay Taxes using Cryptocurrencies

Arizona is stepping closer to becoming the first state to recognize cryptocurrencies such as bitcoin as a currency or payment…

By Marivic Cabural Summers

Business February 27, 2018

Investors in Cryptocurrencies Should Be Ready to ‘Stomach Complete Losses’ says BlackRock

BlackRock, the world’s largest asset manager, offered an important advice to investors. They should only consider investing in cryptocurrencies such…

By Marivic Cabural Summers

Business February 20, 2018

Paul Singer Calls Cryptocurrencies “One of the Most Brilliant Scams in History”

Billionaire investor Paul Singer called cryptocurrencies as “one of the most brilliant scams in history” in his latest quarterly letter…

By Marivic Cabural Summers

Business February 8, 2018

Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that technology and marketing move much faster than the…

By Paul Denlinger

Business February 7, 2018

Bitcoin is a Combination of “Bubble” and “Ponzi Scheme” says BIS Head

Bitcoin is a combination of a “bubble, a Ponzi scheme, and an environmental disaster,” according to the head of Bank…

By Marivic Cabural Summers

Facebook bans ads for bitcoin, ICOs, cryptocurrencies

Science & Technology January 31, 2018

Facebook Bans Ads for Bitcoin, Other Cryptocurrencies, and ICOs

Facebook announced a new policy prohibiting advertisements regarding bitcoin, other cryptocurrencies, and initial coin offerings (ICOs). The company wants to…

By Marivic Cabural Summers

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