Coinbase’s Stock Listing Delayed After CFTC Settlement: What You Need to Know
Coinbase delays its stock listing following a $6.5 million settlement with the CFTC over improper trading practices. Learn more about the implications.
Navigating the New Crypto Tax Legislation in Russia: What You Need to Know
Discover the latest updates on Russia’s new crypto tax legislation and what it means for residents and organizations involved in digital assets.
SEC Targets Fraudulent Crypto Scheme Involving Meta 1 Coin and Its Founders
The SEC has filed a motion for default judgment against Meta 1 Coin and its associates for defrauding investors out of $9 million.
SEC Takes Action Against Opporty ICO: Allegations of Fraud and Misrepresentation
The SEC has charged Opporty founder Sergii Grybniak for falsely claiming SEC compliance and making misleading statements during his ICO.
SEC Settles Fraud Case Against Longfin CEO: A Cautionary Tale in Cryptocurrency
SEC settles with Longfin CEO Venkata Meenavalli, requiring $400,000 in penalties for fraudulent activities related to the company’s false claims.
SEC Settles With Blockchain of Things for Unregistered ICO: What You Need to Know
The SEC settles with Blockchain of Things for an unregistered ICO. Discover the implications and lessons from this case.
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.
Reggie Middleton Faces $9.4 Million Penalty in Veritaseum Securities Fraud Case
Reggie Middleton ordered to pay $9.4M for fraud in Veritaseum case. Court limits his ability to offer digital securities. What’s next for Veritaseum?
SEC Strikes a Deal with Nebulous: Understanding the Sia Settlement
Explore the SEC’s recent settlement with Nebulous, focusing on Sia’s implications and future outlook in the blockchain landscape.
Longfin’s $6.7 Million Penalty: A Cautionary Tale in Cryptocurrency and Fraud
Discover the shocking fraud case against Longfin, leading to a hefty penalty. Learn about the SEC’s crackdown on fake offerings and ICOs.