Securities and Exchange Commission
Digital currency firms join SEC’s PAUSE list of companies using bogus info to lure investors
The U.S. securities regulator has updated its PAUSE list which includes firms that’ve been misleading investors with false statements, and...
US regulator charges Latvian man involved in $7M ICO scams
Ivar Auzins allegedly defrauded hundreds of investors and took off with at least $7 million through two unregistered digital asset...
California promoter hit with fraud charges over $5M digital currency scams
The SEC and DoJ have both filed charges against Ryan Ginster, whose five startups promised investors huge returns from digital...
VanEck launches Bitcoin futures ETF, spot unlikely
SEC denied VanEck's application for a proposed rule change since it hadn't met its "burden" to prevent fraud, manipulative acts...
Marathon shares plummet after SEC subpoena
Shares of Nasdaq-listed Marathon Digital Holdings Inc. dropped by 27% after receiving a subpoena from the U.S. securities regulator regarding...
Coinbase class action lawsuit: Company accused of not safeguarding customer accounts
The lawsuit, filed in California’s Northern District Court, accuses the exchange of failing to safeguard customer accounts and taking unreasonable...
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