07-01-2025 
Securities and Exchange Commission
-
29 September, 2020
SEC halts securities trading for Vortex Blockchain Technologies
The little-known Vortex Blockchain Technologies is a company that claims to have operations in several areas related to digital currencies.
-
18 September, 2020
Philippines regulator warns against Mining City cloud mining scam
Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.
-
17 September, 2020
Unikrn settles with SEC over its 2017 ICO
The U.S. securities regulator has reached a settlement with Seattle-based Unikrn Inc. over allegation it violated securities laws during the...
-
17 September, 2020
Digital assets recognized as securities in Nigeria, regulator confirms
The Nigerian Securities and Exchange Commission says it will regulate digital tokens and currencies if they qualify as securities transactions.
-
15 September, 2020
ICO scam lands rapper TI, 3 others in hot water with US regulator
American rapper and record producer TI has been ordered to pay $75,000 for his role in an unregistered and fraudulent...
-
7 September, 2020
BitClub Network co-conspirator admits offering unregistered securities
Promoter Joseph Frank Abel admitted to receiving money from investors for shares in the BitClub Network mining pool.
Recent
Trending
Most Views
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
Has AI innovation hit a wall?
-
30 Jun 2025
EU clarifies legality of shared order books
-
27 Jun 2025
BIS finds tokenization is the future of financial system
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
EU clarifies legality of shared order books
-
30 Jun 2025
Has AI innovation hit a wall?
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
Has AI innovation hit a wall?
-
30 Jun 2025
EU clarifies legality of shared order books
