Securities and Exchange Commission

Former Washington senator faces arrest over $4.3M ICO scam
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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...
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
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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...
Canaan Creative reports $148.6M net loss for 2019
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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.
SEC charges former pastor involved in $500,000 digital currency fraud
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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...
New Jersey hits pause on CG Blockchain lawsuit
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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...
SEC delays ruling on tZero security token exchange
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3 April, 2020

SEC delays ruling on tZero security token exchange

The joint venture between tZero and BOX Digital proposes to a digital exchange for security tokens under SEC’s oversight.
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