Law – DIGIT INFO

CFTC File Lawsuit Against $11M Ponzi-Like Cryptocurrency Scam

The U.S. CFTC charged a Nevada company with violations relating to an $11 million Ponzi-like scam

U.S. law enforcement agencies mapped out the server of the largest child porn site by tracing Bitcoin transactions

Steven Mnuchin has said that Facebook’s forthcoming Libra stablecoin is not ready to comply with existing money-laundering standards

TON developers respond to its investors, claiming that they have been trying to solicit feedback from the SEC for the past 18 months

This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil

Following a red flag from U.S. regulators, private TON channel TON Board announces a temporary halt, removing all previous posts

Bank of Ireland executives change their stance about voluntary testimony in the OneCoin scam case

U.S. SEC orders emergency action against Telegram GRM offering

The U.S. IRS adds question to 1040 income tax form to find out if taxpayers have been dealing with cryptocurrencies

A Bitcoin mining operation in the city of Virginia Beach was ordered to liquidate its assets by a federal judge