
ICO
Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion
Bruno Block faces decades behind bars in connection with an unregistered ICO, as well as allegations of secretly self-minting tokens...
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
Rapper TI’s associates fined $103K over scam ICO promotion
Three associates of U.S. rapper and actor Clifford Joseph Harris Jr. will have to part with $103,000 in connection with...
56 digital currency cases prosecuted in US since 2017: SEC
The U.S. Securities and Exchange Commission has brought cases against 56 companies dealing in the digital currency and blockchain space.
Illegal ICOs pay quarter of SEC 2020 penalty haul
In its annual report for 2020, the SEC said its enforcement arm had collected some $4.68 billion in penalties, up...
Centra Tech founder deserves ‘substantial’ prison time: US prosecutors
In their sentencing memorandum, prosecutors laid out their arguments as to why Robert Farkas deserved a heavy prison sentence.
Recent
Trending
Most Views