04-30-2025 
Securities and Exchange Commission
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23 April, 2020
Telegram investor battles court to redact Gram investment strategies
Known only as “Investor Z,” the investment company said it wanted to redact its unique analysis of the Telegram ICO...
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23 April, 2020
Former Washington senator faces arrest over $4.3M ICO scam
The former Washington senator is said to have profited from the scheme, which raised investment for the issue of Meta...
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16 April, 2020
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
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13 April, 2020
Canaan Creative reports $148.6M net loss for 2019
The Nasdaq-listed firm posted revenues of just $204 million for the year, less than half the corresponding figure for 2018.
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7 April, 2020
SEC charges former pastor involved in $500,000 digital currency fraud
SEC has charged a former Texas pastor and his wife for defrauding 500 investors of close to $500,000 in a...
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7 April, 2020
New Jersey hits pause on CG Blockchain lawsuit
Prosecutors in New Jersey have intervened in the SEC case against CG Blockchain, claiming that it interferes with a parallel...
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