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Securities and Exchange Commission

SEC crackdown targets ICO promoter Coinschedule

Business

Patrick Thompson

14 July, 2021

SEC crackdown targets ICO promoter Coinschedule

The SEC continues to crack down on individuals and enterprises associated with the blockchain and digital currency space.

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

Business

Steve Kaaru

12 July, 2021

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

Business

Steve Kaaru

12 July, 2021

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...

Business

Patrick Thompson

9 July, 2021

SEC charges 3 linked to Long Blockchain Corp insider trading

Three individuals connected to Long Blockchain Corp–formally known as Long Island Iced Tea–have been charged by the SEC for insider...

Binance: Authorities in Thailand and Cayman Islands launch probes

Business

Jon Southurst

2 July, 2021

Binance: Authorities in Thailand and Cayman Islands launch probes

Thailand's Securities and Exchange Commission has filed a criminal complaint against Binance, saying the exchange was operating in the country...

‘The Game’ faces $12M judgment over unregistered ICO sale promotion

Business

Steve Kaaru

30 June, 2021

‘The Game’ faces $12M judgment over unregistered ICO sale promotion

Jayceon Taylor, popularly known as The Game, promoted ParagonCoin, a blockchain project that claimed to be out to change the...

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Jordan Atkins

17 Sep 2025

Securities and Exchange Commission

SEC crackdown targets ICO promoter Coinschedule

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

SEC charges 3 linked to Long Blockchain Corp insider trading

Binance: Authorities in Thailand and Cayman Islands launch probes

‘The Game’ faces $12M judgment over unregistered ICO sale promotion

Recent

Trending

Most Views

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

North Korea exploits job market in latest cyberattacks: report

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning

Big Ideas Series, Part 2: MNEEGram