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What exactly is the “illegal currency speculation” of Chen Lei, the former CEO of...

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A few days ago, the dispute between Chen Lei, the former CEO of Xunlei, and his old club was getting worse. Xunlei alleged that...

Germany’s BaFin targets illegal Bitcoin ATMs in the country

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Germany's financial authority, BaFin, recently cracked down on unlicensed Bitcoin ATMs. The regulator especially targeted a provider known as Shitcoins Club, which was ordered to...

Authorities Find Illegal Bitcoin Mining Farm in Kyrgyzstan Free Economic Zone

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Law enforcement authorities in Kyrgyzstan have reportedly detected an illegal cryptocurrency mining farm on the territory of a local free economic zone (FEZ). The State...

‘Superman29’ May Do Time: California Resident Pleads Guilty to Laundering Millions Using Illegal Bitcoin...

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Kais Mohammad, a.k.a. “Superman29,” has agreed to plead guilty to federal charges he ran an unlicensed Bitcoin ATM network that laundered up to $25...
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SEC Takes Down Two Crypto Startups for Illegal ICOs

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Advertisement Dutiful CCN readers may recall this journalist’s questioning of the Paragon ICO over a year ago. Paragon responded to that article with legal threats, as noted in the author’s subsequent analysis of the initial coin offering in question. Now that some time has gone by, and the whole market capitalization of Paragon is about…