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Vol 15652.93m
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Securities and Exchange Commission

Goldman Sachs offloads stake in Ripple partner MoneyGram
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16 August, 2020

Goldman Sachs offloads stake in Ripple partner MoneyGram

The investment banking giant has sold a stake worth $6.5 million in MoneyGram, the remittance partner of Ripple, according to...
Ohio fund manager denies $35M digital currency scam
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14 August, 2020

Ohio fund manager denies $35M digital currency scam

Michael Ackerman, 51, has pleaded not guilty on counts of money laundering and wire fraud before a district court in...
Cyprus adds 6 digital currency firms to blacklist
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11 August, 2020

Cyprus adds 6 digital currency firms to blacklist

The Cyprus Securities and Exchange Commission has issued a warning against six firms it believes have been operating illegally.
Forsage scheme continues despite SEC investor warnings
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7 August, 2020

Forsage scheme continues despite SEC investor warnings

Forsage has no legal standing to accept investments, or to sell investment products to the public, regulators in the Philippines...
US securities regulator shopping for a smart contract analysis tool
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7 August, 2020

US securities regulator shopping for a smart contract analysis tool

The smart contract analysis tool will detail and analyze code within blockchain and other distributed ledger technologies.
US regulator wants closer look at Binance Chain transactions
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31 July, 2020

US regulator wants closer look at Binance Chain transactions

The U.S. Securities and Exchange Commission has awarded a contract to CipherTrace as it gears up to investigate Binance.
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