ASIC Bans John Bigatton for Seven Years Following BitConnect Ponzi Scheme Fallout
ASIC bans John Bigatton for 7 years over his role in the BitConnect Ponzi scheme, highlighting the importance of vigilance in crypto investments.
Court Orders $3.5 Million Settlement in SEC Pump-and-Dump Case Involving Riot Blockchain Executives
O’Rourke and associates face $3.5M penalty for SEC penny stock schemes. Explore the fallout and lessons from this financial fiasco.
Crex24 Under Fire: Users Accuse Cryptocurrency Exchange of Concealing Hack Details
Crex24 faces accusations of a concealed hack as users demand answers over trading suspensions and Htmlcoin withdrawals.
ICOBox Fined $16 Million for Unregistered Token Offering: A Cautionary Tale
ICOBox is ordered to pay $16 million by the SEC for conducting unregistered token offerings and ignoring legal actions.
SEC Proposes Overhaul of Exempt Security Offering Regulations for Clarity and Growth
The SEC proposes rule changes to simplify exempt securities offerings, raising investment limits and enhancing investor protection.
CySEC’s Innovation Hub: Leading Fintech Regulation and The Crypto Conundrum
Explore CySEC’s Innovation Hub, its regulatory efforts, and the ongoing challenges with unregulated cryptocurrency activities in Cyprus.
Belgium’s FSMA Tightens the Net on Cryptocurrency Scams: 141 Websites Blacklisted
Belgium’s FSMA adds 141 crypto websites to blacklist, revealing the serious risks of investing in digital currencies. Stay informed to protect your assets.
Navigating Canada’s New Crypto Trading Regulations: What You Need to Know
Discover Canada’s new crypto trading regulations and learn what risks are involved for different trading platforms. Stay informed!
Liquid Exchange Bows Out: The Fate of Telegram’s TON Tokens
Liquid Exchange cancels its Gram token sale amid launch delays, returning funds to investors while Telegram faces SEC challenges.
SEC Accuses Blockvest Founder of Fraud Amid ICO Controversy
The SEC alleges Blockvest’s founder falsified documents and misled investors in a controversial ICO. Legal battles loom for the cryptocurrency project.