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Securities and Exchange Commission

Forsage Ponzi scheme ordered to cease and desist in Philippines

Business

Steve Kaaru

9 October, 2020

Forsage Ponzi scheme ordered to cease and desist in Philippines

Forsage claims to be a next-generation crowdfunding platform, promising zero-risk investments allegedly guaranteed by the execution of smart contracts.

SEC wins summary judgment against Kik ICO

Business

Ed Drake

5 October, 2020

SEC wins summary judgment against Kik ICO

Judge Alvin Hellerstein ruled in favor of the SEC and against Kik’s $100 million ICO, finding that the token sale...

SEC charges man involved in Florida digital currency fraud

Business

Ed Drake

2 October, 2020

SEC charges man involved in Florida digital currency fraud

Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the...

US regulator demands jury trial for alleged digital currency fraud

Business

Ed Drake

2 October, 2020

US regulator demands jury trial for alleged digital currency fraud

The U.S. SEC is pursuing damages from Swedish national Roger Nils-Jonas Karlsson on behalf of “thousands of retail investors.”

SEC settles fraud charges against $2.4M SoluTech ICO scam

Business

Steve Kaaru

29 September, 2020

SEC settles fraud charges against $2.4M SoluTech ICO scam

SoluTech was founded in September 2017 by Nathan Pitruzzello while he was still a student at the University of New...

SEC halts securities trading for Vortex Blockchain Technologies

Business

Steve Kaaru

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.

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James Field

26 Nov 2025

Securities and Exchange Commission

Forsage Ponzi scheme ordered to cease and desist in Philippines

SEC wins summary judgment against Kik ICO

SEC charges man involved in Florida digital currency fraud

US regulator demands jury trial for alleged digital currency fraud

SEC settles fraud charges against $2.4M SoluTech ICO scam

SEC halts securities trading for Vortex Blockchain Technologies

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South Korea’s finance watchdog to sanction more ‘crypto’ exchanges

Japan tests AI credibility; S.Korea-UAE push Stargate plan

X just doxxed your location!

Choke Point 3.0 or rejection of utility-free crypto treasuries?

Future tech will require IPv6, experts urge Internet upgrade

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Metaverse wallets, solutions poised for growth: reports

Creating a P2P Bitcoin ecosystem with LocalBSV

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FinTech Connect 2025: Final call to register for the UK’s biggest fintech event as 10th anniversary edition nears

Afghanistan issues 10 million digital IDs

Capital Evolution—Seth Levine joins CoinGeek Weekly Livestream

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

US digital asset market structure bill won’t get a vote until 2026

Coinbase revenue jumps as ‘everything exchange’ plans proceed

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

UPI charts next chapter: Global reach, local reinvention

Bit Digital shifts from BTC mining to ETH staking

APAC digital asset adoption accelerates; Japan leads

FinCEN flags crypto ATMs in money laundering schemes

ChinaAMC to launch first tokenized yuan money market fund

Bryan Daugherty on blockchain policy, Trump’s latest move

Japan wants reforms to broaden appeal of digital asset investments