11-14-2025 
Securities and Exchange Commission
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22 July, 2021
Digital currency trader blocked from bankruptcy filing by SEC action
An Idaho-based digital currency trader has been prevented from filing for Chapter 11 bankruptcy due to the terms of a...
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22 July, 2021
Florida man faces fraud charges over $7.3M digital currency app scam
The SEC announced the charges against Aron Govil of Jacksonville, Florida, who is accused of defrauding investors in his two...
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21 July, 2021
Coinschedule settlement ‘missed opportunity’ for SEC, ‘disappointed’ members say
The settlement found the firm’s U.K.-based owners Blotics Ltd. flouted anti-touting provisions under federal securities laws and failing to disclose...
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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.
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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...
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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...
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