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ICO

Digital currency scammer gets 6 months in jail over $20M fraud
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1 February, 2021

Digital currency scammer gets 6 months in jail over $20M fraud

Jerry Ji Guo allegedly defrauded his clients over $20 million worth of digital currencies at the height of the 2017...
Investors cry foul over ‘trickery’ in Status Research case
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23 January, 2021

Investors cry foul over ‘trickery’ in Status Research case

The Swiss blockchain technology company is being sued under U.S. securities laws, with investors arguing that the U.S. rules should...
Rumored new SEC head Gary Gensler could spell more regulation for digital asset industry
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13 January, 2021

Rumored new SEC head Gary Gensler could spell more regulation for digital asset industry

Gary Gensler’s rumored appointment could signal stricter rules for digital asset exchanges and projects to curb some of the industry’s...
AML Bitcoin suit to proceed
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12 January, 2021

AML Bitcoin suit to proceed

The U.S. District Court in California has rejected AML Bitcoin’s attempt to have the Securities and Exchange Commission's (SEC) case...
We told you so! Here are some digital asset regulation highlights
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4 January, 2021

We told you so! Here are some digital asset regulation highlights

Regulation: it was always going to come to Bitcoin and the digital asset industry, and we've known it for a...
Illegal ICO Tierion to pay investors $25M plus interest in SEC settlement
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30 December, 2020

Illegal ICO Tierion to pay investors $25M plus interest in SEC settlement

Terion will have to pay back over $25 million it raised in its ICO, plus interest and a $250,000 penalty...
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