SEC Charges ICO Research and Rating Provider With Failing to Disclose It Was Paid to Tout Digital Assets
The Securities and Exchange Commission announced today that Russian entity ICO Rating has agreed to pay $268,998 to settle charges …
The Securities and Exchange Commission announced today that Russian entity ICO Rating has agreed to pay $268,998 to settle charges …
The Securities and Exchange Commission today announced settled charges against professional boxer Floyd Mayweather Jr. and music producer Khaled Khaled, …
DJ Khaled and Floyd Mayweather Jr. Charged With Unlawfully Touting Coin Offerings Read more »
Abu Dhabi’s Al Hilal Bank has executed the world’s first sukuk transaction using blockchain technology, it said on Monday. The Islamic …
Abu Dhabi’s Al Hilal Bank Uses Blockchain to Sell Sukuk in Secondary Market Read more »
In the aftermath of the global financial crisis, Satoshi Nakamoto — a digital nom de currency — published a white …
Bitcoin’s Backers Now Want Acceptance from the System they Sought to Supplant Read more »
The U.S. Securities and Exchange Commission (SEC) Division of Enforcement has published its annual report, which includes a summary of …
SEC Details Action Taken Against ICOs During Financial Year Read more »
The Securities and Exchange Commission today announced that it has obtained an emergency court order halting a planned initial coin …
SEC Stops Fraudulent ICO That Falsely Claimed SEC Approval Read more »
The case launched by the United States Securities and Exchange Commission (SEC) against PlexCorps, also known as PlexCoin, and the …
SEC Seeks Sanctions Against Individuals Behind Alleged Cryptocurrency Scam PlexCoin Read more »
A new report drafted by the New York attorney general’s office (OAG) alleges that a significant number of cryptocurrency exchanges …
NY Crypto Exchange Report Bearish for Bitcoin ETF Plans Read more »
This week, on the same day, two United States regulating bodies — the Financial Industry Regulatory Authority (FINRA) and its …
The U.S. Financial Industry Regulatory Authority (FINRA) has filed a complaint against Timothy Tilton Ayre, charging him with securities fraud …
FINRA Charges Broker With Fraud for Trading Unregistered Cryptocurrency Read more »