Tag: Cryptocurrency

Regulation December 16, 2019

SEC Charges CEO with Fraudulent Initial Coin Offering

Tech firm allegedly raked in $42 million by defrauding hundreds of investors.

Regulation October 16, 2019

Emergency order prevents markets from being flooded with illegal tokens.

Regulation September 4, 2019

Connected ‘political figure’ who invested $1 million was among the scam’s victims.

Regulation August 6, 2019

Crypto proponents argue current banking system is inefficient and exclusionary.

Regulation July 17, 2019

Six suspects allegedly used ‘typosquatting’ to target over 4,000 victims in 12 countries.

Regulation June 12, 2019

Regulator says firm prevented investors from making informed decisions.

Regulation May 28, 2019

Regulator charges cryptocurrency firms with securities fraud.

Research May 23, 2019

Survey finds 94% of endowments invested in digital assets in 2018.

Regulation April 8, 2019

Guidance intended to help investors determine when a digital asset is a security.

Risk March 1, 2019

University reveals $3 million investment in cryptonetwork fund.

Research February 25, 2019

Cambridge Associates says despite volatility, cryptoasset industry is developing, not faltering.

Newsmakers December 31, 2018

Proposed legislation aims to provide light-touch regulatory guidance for digital tokens.

Regulation December 17, 2018

AriseBank claimed to be the world’s first decentralized bank.

Regulation December 4, 2018

Boxing champion, music producer agree to pay more than $750,000 in fines combined.

Regulation November 29, 2018

EtherDelta founder Zachary Coburn to pay nearly $400,000 in disgorgement and fines.