07-13-2025 
SEC
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5 January, 2021
Ripple’s Series C investment round leader sues
Tetragon capital, the lead investor in Ripple’s $200 million Series C round, has sued Ripple Labs. Tetragon Financial Group Ltd.
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30 December, 2020
Ripple’s trial begins on February 22nd
The court has set Ripple's pre-trial date for February 22nd at 10am. The pre-trial will take place via video due...
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26 June, 2020
New Jersey court pauses SEC suit against CG Blockchain
A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...
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23 June, 2020
SEC freezes brothers’ digital currency investment funds for fraud
The SEC has ordered an asset freeze on 3 digital currency investment funds operated by two brothers that it claims...
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15 June, 2020
Centra Tech ICO founder pleads guilty to fraud
The co-founder of Centra Tech, a digital currency scam that raised $32 million in its ICO after celebrity endorsements, has...
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9 June, 2020
SEC freezes assets for $12M digital currency scam operators
The SEC has obtained an asset freeze order against three individuals whom it alleges operated a digital currency scam that...
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1 May 2025
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