12-17-2025 
Business
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13 January, 2020
SEC goes after ICOBox for $16M over unregistered ICO
ICOBox is alleged to have sold $14M worth of tokens in an ICO which the SEC claims was unregistered. The...
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13 January, 2020
FCA’s crypto oversight to include AML and KYC compliance
The FCA has assumed more oversight responsibility in the crypto industry, including becoming the KYC and AML enforcer. Companies will...
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13 January, 2020
Kik wants to meet SEC in court over token sale lawsuit
The social media company asserts it didn’t operate the sale of an unregistered security.
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13 January, 2020
Cobinhood shuts down months following exit scam rumors
Cobinhood has announced that it’s shutting down for a month to allow time for auditing. Users can still reportedly withdraw...
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13 January, 2020
Bitfinex, Tether manipulation lawsuit moves forward
The plaintiffs suing Bitfinex and Tether for manipulating values have updated their lawsuit
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13 January, 2020
SEC claims to hold evidence supporting suit against Telegram
The regulatory agency alleges that Telegram continued to sell tokens after completing its ICO.
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