The Ohio businessman cheated investors out of $33 million, but will now answer for his crimes.
The financial regulator accuses the company of using investment funds to replenish its bank account.
The SEC has charged Opporty blockchain marketplace for conducting a fraudulent ICO in which they raised over $600,000 from around 200 investors selling OPP tokens.
Digital Capital Management wants to hold its lawyers accountable for not putting it on the correct registration path.
Blockchain of Things is ordered to repay millions to investors and pay a huge fine for its illegal ICO.
The judge dismissed Kik’s plea, stating that it’s just a reargument of earlier facts with no new discovery
Tom Emmer,believes the commission may be abusing its power when it comes to cryptocurrency subjects.
As the activity over the past month shows, there have been ups and downs, but everything is pointing to a better, more fine-tuned industry.
The regulators joined the initiative in a bid to provide better regulatory clarity and identify the opportunities and challenges facing the market.