
Securities and Exchange Commission
SEC brings landmark crowdfunding charges against two $2M projects
Robert Shumake, Willard Jackson, and Nicole Birch are accused of conducting the two fraudulent crowdfunding offerings. They allegedly sold securities...
US first legally recognized DAO goes legal route to release utility tokens
American CryptoFed DAO LLC, which became the first legally recognized DAO in July, has filed a new S-1 to use...
SEC Chairman Gary Gensler speaks on digital currency
The U.S. securities regulator plans to take enforcement action on the blockchain and digital currency industry, according to Chair Gary...
Crypto ‘Wild West’ will be tamed, SEC’s Gary Gensler tells US Senate
SEC Chair Gary Gensler recently testified before the U.S Senate and outlined his position regarding the regulation of key financial...
SEC awards over $1 billion in rewards to whistleblowers
The U.S. Securities and Exchange Commission awarded over $1 billion in rewards to whistleblowers since the formation of its whistleblower...
CySEC releases digital currency regulation policy paper
The new policy requires operators to tie in with AML/CFT rules, which include processes like verifying the source of funds,...