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10-19-2024
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Securities and Exchange Commission

Steven Seagal-promoted Bitcoiin2Gen charged over $11M scam
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2 February, 2021

Steven Seagal-promoted Bitcoiin2Gen charged over $11M scam

Kristijan Krstic and John DeMarr also allegedly operated and promoted Start Options as a digital asset mining and trading platform...
SEC flags digital currency companies allegedly duping investors globally
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27 January, 2021

SEC flags digital currency companies allegedly duping investors globally

The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.
Thai securities regulator orders Bitkub to do better after outages
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24 January, 2021

Thai securities regulator orders Bitkub to do better after outages

The Thai Securities and Exchange Commission has ordered Bitkub to improve its technical infrastructure after an unacceptable level of trading...
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...
Delaware Chancery Court approves temporary restraining order vs Ripple
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23 January, 2021

Delaware Chancery Court approves temporary restraining order vs Ripple

The court approved the bid from investor Tetragon to prevent Ripple from buying any more XRP, or redeeming other investor...
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...
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