Securities and Exchange Commission

Hester Peirce won’t be leaving the SEC anytime soon
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20 August, 2020

Hester Peirce won’t be leaving the SEC anytime soon

Hester Peirce, the U.S. Securities and Exchange Commission commissioner known for her digital currency-friendly stance, has been sworn in for...
Boon.Tech blockchain jobs marketplace settles ICO fraud case for $5.7M
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17 August, 2020

Boon.Tech blockchain jobs marketplace settles ICO fraud case for $5.7M

Boon.Tech conducted its ICO from November 2017 to January 2018, raising $5 million from over 1,500 investors, according to the...
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...
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