Jeremy McAlpine and Zachary Matar pleaded guilty to one count each of securities fraud in August 2021; McAlpine will serve a three-year sentence, while Matar will be sentenced to two and a half years.
Michael Alan Stollery admitted to falsifying aspects of Titanium's white paper, lying about his business relationship with the fed, planting fake customer testimonials, and misappropriating investors' funds.
Jimmy Gale Watson Jr was allegedly in charge of negotiating with the ICO projects that McAfee promoted on social media and helped him cash out the awarded tokens.
As intended by its inventor Dr. Craig Wright, Bitcoin is a tool to track financial crime and existing laws fully applied help with the rest.
BNB, also known informally as Binance Coin or Binance Token, is the native token of Binance Chain, a blockchain the company uses to perform contract functions.
The FSC report highlights new regulations that introduce stricter licensing requirements for digital currency exchanges and token issuers based on the risks involved.
A document titled the 'National Task Implementation Plan' confirmed that South Korean President Yoon Suk-yeol is looking to introduce the Digital Asset Basic Act (DABA) in 2023.
The SEC warned that Leefire, which is issuing an ICO and promising lucrative returns, isn’t licensed to service the local market with its pyramid-like products.
The control of the Bitcoin network is distributed between the developers of the network creating the code and the enforcement through the nodes.
China’s highest court has amended the country’s laws to impose harsher sentences on those that raise money through ICOs, including over ten years behind bars.
Founder Craig Derel Sproule allegedly diverted some of the funds to gold mining operations in South Africa after promising to fund a decentralized software protocol.
The U.S. Securities and Exchange Commission charged New York-based GTV Media Group and Saraca Media Group, as well as Arizona-based Voice of Guo Media Inc. in connection with the illegal stock offering.
