07-01-2025 
Securities and Exchange Commission
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29 June, 2020
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
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29 June, 2020
Telegram settles with US securities regulator for $18.5M
A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
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25 June, 2020
Shopin founder slapped with $450,000 fine over alleged ICO fraud
The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
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22 June, 2020
Bitcoin Revolution scam gets flagged yet again in Philippines
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
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19 June, 2020
Ebang seeks to join US-listed Chinese Bitcoin miner manufacturers
Like Canaan, which raised $90 million in its 2019 public listing, Ebang feels the U.S. market offers them the best...
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12 June, 2020
SEC’s digital asset analysis misses the mark on BTC
The U.S. securities regulator continues to work to clarify its position as to exactly when savvy coin offering structures cross...
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