01-15-2025 
Securities and Exchange Commission
-
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...
-
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.
-
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...
-
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.
-
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.
-
31 July, 2020
Abra wants to be a digital currency bank
Digital currency investing platform Abra has announced that it would start offering interest-bearing accounts for six digital currencies.
Recent
Trending
Most Views
-
15 Jan 2025
Russia’s largest lender Sberbank joins CBDC pilot
-
15 Jan 2025
Jordan eyes blockchain tech for gov’t operations
-
14 Jan 2025
True Disruption: Don’t Zuck this up, Mark!
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
