11-17-2025 
Securities and Exchange Commission
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30 December, 2020
Virgil Capital assets freeze over alleged digital currency fraud
The U.S. Securities and Exchange Commission has obtained an emergency asset freeze against Virgil Capital LLC for allegedly defrauding investors...
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30 December, 2020
Delist XRP? Big exchanges make moves to suspend Ripple’s troubled asset
Citing the U.S. securities regulator's impending lawsuit against Ripple (the company), both Coinbase and OKCoin announced they will suspend XRP...
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30 December, 2020
Illegal ICO Tierion to pay investors $25M plus interest in SEC settlement
Terion will have to pay back over $25 million it raised in its ICO, plus interest and a $250,000 penalty...
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24 December, 2020
ShipChain settles ICO lawsuit with US securities regulator
The SEC has reportedly accepted an offer of settlement from ShipChain over the firm’s ICO, which raised $27.5 million through...
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23 December, 2020
Ripple XRP is ‘unregistered security’ and here’s our suit: SEC
The U.S. securities regulator has reportedly revealed plans to file a suit against Ripple (the company), its CEO Brad Garlinghouse...
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17 December, 2020
‘Repeated misstatements’ land Robinhood in hot water with US regulators
Robinhood is facing legal action from regulators in the United States, following accusations it has been marketing aggressively to inexperienced...
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