11-15-2024 
ICO
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23 March, 2020
Former US Senator busted in digital currency ICO scam
The SEC has brought an emergency action against the former politician and two accomplices.
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23 March, 2020
Tezos Foundation settles class action suit out of court
Perhaps believing they’d lose badly in court, the Tezos Foundation have decided to settle their ICO lawsuit out of court.
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17 March, 2020
If exchanges won’t stop Bitcoin scams, processors can—and will
A recently-published research report into the PlusToken scam highlights the role regulated digital exchanges play in laundering the proceeds of...
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11 March, 2020
Telegram spots legal ‘lifeline’ precedent in SEC securities case
A recent case undermined the arguments supporting the SEC’s injunction, allegedly preventing Twetch from issuing further tokens.
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10 March, 2020
ICO incubator ICOBox sees SEC bill increase as it ignores ruling
The California-based startup now owes $16 million after it refused to response to a lawsuit by the SEC.
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6 March, 2020
Telegram’s GRAM sale found politicians, billionaires per new documents
Newly uncovered court documents show where Telegram attracted massive investments.
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5 March, 2020
Rapper TI cleared of charges related to failed FLiK ICO
U.S. rapper T.I has been cleared of charges related to the FLiK ICO which he and other celebrities promoted.
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28 February, 2020
Steven Seagal settles ICO charges with US securities regulator
Seagal had accepted $250,000 in cash and $750,000 equivalent in B2G tokens for promoting the Bitcoiin2Gen ICO.
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27 February, 2020
Abu Dhabi updates crypto regulations to embrace FATF standards
Abu Dhabi Global Market has amended its crypto framework, which has formed part of the FSRA regulations for the past...
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21 February, 2020
Anonymous ‘Investor F’ wants Telegram emails redacted in SEC case
A VC firm has objected to requests from the SEC relating to requests for emails, which it considers “confidential and...
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12 February, 2020
FinCEN: Work within the rules or face enforcement action
Cryptocurrencies, and those developing them, must conform to existing anti-money laundering principles or face action.
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10 February, 2020
List or Die: When will crypto exchanges see the light on BSV?
Economic reality is starting to catch up to digital asset exchanges that continue to refuse a listing to Bitcoin BSV.
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17 Sep 2024
Blockchain enables autonomous AI agents to learn
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
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13 Sep 2024
RockWallet gets another money transmitter license in US
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13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
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13 Sep 2024
TEPCO ventures into digital asset mining
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12 Sep 2024
Congress divided in partisan hearing on DeFi
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31 Aug 2024
Sony incubator to boost Web3 adoption
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3 Sep 2024
‘Be good to each other’
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs