SEC Enforcement Division Rakes In Record $4.68 Billion: Telegram Takes the Cake
SEC’s Enforcement Division collected $4.68B in fines this year, with Telegram’s Gram sale contributing $1.26B. Key trends and cases explored.
Johor Authorities Crack Down on Illegal Crypto Mining Operations Stealing Electricity
Johor officials uncover illegal crypto mining operations stealing $600,000 in electricity, risking hefty fines and prison time for offenders.
ICO Firms Fail to Keep Promises as SEC Penalties Loom
Discover how Airfox and Paragon Coin failed to meet SEC repayment deadlines after raising $40 million through ICOs. The drama unfolds.
SEC vs. Block.One: A Settlement That Raises More Questions Than Answers
The SEC’s $24 million settlement with Block.One raises critical questions about crypto compliance and regulatory actions.
SEC Slaps ICO Rating with $268,998 Fine for Advertising Violations
The SEC charges ICO Rating with $268,998 for failure to disclose ICO issuer payments. Transparency is key in crypto investments.
New AMLC Rules Tighten Anti-Money Laundering Enforcement in the Philippines
Discover the Philippines’ new AMLC rules imposing significant penalties for money laundering, designed to ensure compliance and deter financial crimes.
BaFin Freezes Accounts of OneCoin Affiliate for Unauthorized Operations
BaFin freezes IMS accounts linked to OneCoin for operating without a license, raising concerns over €360 million collected.
Russia’s Bitcoin Ban: What You Need to Know
Explore the implications of Russia’s Bitcoin ban and the government’s rapid crackdown on cryptocurrency. What’s next?