SEC Pursues $16 Million Default Judgment Against ICOBox for Unregistered Token Sale
The SEC is pursuing a $16 million judgment against ICOBox, citing unregistered token sales. What this means for crypto regulation.
Turkey’s Capital Markets Board Plans to Regulate Crypto Transactions
Turkey’s Capital Markets Board is formulating a regulatory framework for cryptocurrency, aiming to protect investors and boost the local market.
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.
Top Investor Threats: Cryptocurrency and Other Investment Scams to Watch Out For
Discover the top five investment threats for 2020 including cryptocurrency scams and Ponzi schemes—stay informed to protect your investments.
Court Freezes Assets in $11 Million Bitcoin Ponzi Scheme
The CFTC wins a preliminary injunction against Circle Society, involved in a $11 million Bitcoin Ponzi scheme, freezing its assets and protecting investors.
SEC Takes Action Against Shopin Founder for Alleged ICO Fraud
Eran Eyal, founder of Shopin, faces SEC charges for misleading investors in a $42 million ICO scam. Learn about the allegations and consequences.
Navigating the Regulatory Waves of Cryptocurrency: Insights from the SEC Chairman
Discover the SEC’s proactive approach to cryptocurrency regulation and its implications for investors, institutions, and the future of digital currency.
Congressman Brad Sherman Takes the Helm Against Cryptocurrency
Brad Sherman takes on the cryptocurrency world as Chairman. A look at his perspectives and the challenges he poses to digital currencies.
Kristina Littman Appointed as Chief of SEC’s Cyber Unit: A New Era for Investor Protection
Kristina Littman appointed as Chief of SEC’s Cyber Unit, focusing on enhanced investor protection against cyber threats and cryptocurrencies.
CFTC’s $1.3 Billion Enforcement Fee Bonanza: Crypto Fraud Under the Microscope
The CFTC seized over $1.3 billion in penalties in 2019, spotlighting crypto fraud cases and pushing for a principles-based regulatory approach.