11-15-2024 
Securities and Exchange Commission
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30 December, 2020
Illegal ICO Tierion to pay investors $25M plus interest in SEC settlement
Terion will have to pay back over $25 million it raised in its ICO, plus interest and a $250,000 penalty...
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24 December, 2020
ShipChain settles ICO lawsuit with US securities regulator
The SEC has reportedly accepted an offer of settlement from ShipChain over the firm’s ICO, which raised $27.5 million through...
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23 December, 2020
Ripple XRP is ‘unregistered security’ and here’s our suit: SEC
The U.S. securities regulator has reportedly revealed plans to file a suit against Ripple (the company), its CEO Brad Garlinghouse...
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17 December, 2020
‘Repeated misstatements’ land Robinhood in hot water with US regulators
Robinhood is facing legal action from regulators in the United States, following accusations it has been marketing aggressively to inexperienced...
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17 December, 2020
Centra Tech: Founder of celeb-hyped ICO gets jail time
Robert Farkas, the founder of Centra Tech, will also have to forfeit $347,000 he gained from his fraudulent operation.
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16 December, 2020
SEC wins $700,000 illegal ICO case against Blockvest
A U.S. federal court has ordered the company and its founder to pay $700,000 in disgorgement of ill gains and...
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14 December, 2020
Pump the brakes on MicroStrategy
Michael Saylor and MicroStrategy have taken up a lot of space in the news thanks to their aggressive accumulation of...
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14 December, 2020
Ethereum 2.0 is an unexploded regulatory bomb
Ethereum 2.0 has gone live, seemingly without a thought paid to whether the network’s new system falls within the definition...
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14 December, 2020
Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion
Bruno Block faces decades behind bars in connection with an unregistered ICO, as well as allegations of secretly self-minting tokens...
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14 December, 2020
US lawmakers want SEC to clarify broker-dealer rules for digital currencies
The lawmakers penned the letter urging SEC and FINRA to stop lagging behind in the regulation of broker-dealer custody of...
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11 December, 2020
Crypto Traders Management founder fights SEC’s subpoena for financial records
Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...
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8 December, 2020
SEC spins out digital assets-focused FinHub into standalone agency
The move is geared towards giving the SEC a better foothold of the ever-changing tech ecosystem, allowing it to protect...
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