11-14-2024 
SEC
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5 January, 2021
Ripple’s Series C investment round leader sues
Tetragon capital, the lead investor in Ripple’s $200 million Series C round, has sued Ripple Labs. Tetragon Financial Group Ltd.
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30 December, 2020
Ripple’s trial begins on February 22nd
The court has set Ripple's pre-trial date for February 22nd at 10am. The pre-trial will take place via video due...
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26 June, 2020
New Jersey court pauses SEC suit against CG Blockchain
A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...
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15 June, 2020
Centra Tech ICO founder pleads guilty to fraud
The co-founder of Centra Tech, a digital currency scam that raised $32 million in its ICO after celebrity endorsements, has...
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9 June, 2020
SEC freezes assets for $12M digital currency scam operators
The SEC has obtained an asset freeze order against three individuals whom it alleges operated a digital currency scam that...
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29 May, 2020
BitClave ICO ordered to return investors funds by the SEC
BitClave has settled with the SEC in a case that alleged the company had violated securities laws. It will pay...
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28 May, 2020
Court approves SEC emergency assets freeze on ex-senator’s ICO
A U.S court has sided with the SEC in its quest to freeze assets belonging to Meta 1 Coin, a...
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27 May, 2020
Telegram withdraws appeal against SEC signaling TON’s death
After months of court battles with the SEC over its TON project, Telegram has withdrawn its appeal against the regulator...
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4 May, 2020
Riot Blockchain pump and dump lawsuit dismissed
A New Jersey judge has dismissed a lawsuit against Riot Blockchain. The plaintiffs had accused the company of making misleading...
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30 April, 2020
Telegram won’t launch TON until 2021, could issue investor refunds
The messaging platform relents to continued pressure by U.S. financial regulators as its battle wages on.
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28 April, 2020
Kik and SEC take their battle to the next level
The social media platform and the financial regulator continue to spar over whether or not Kik’s Kin offering was illegal.
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22 April, 2020
Blockvest founder might be headed straight to jail
A judge determines that the amount of fraud and lies perpetrated by the blockchain-based asset manager are overwhelmingly impactful.
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