Securities and Exchange Commission
Ohio fund manager denies $35M digital currency scam
Michael Ackerman, 51, has pleaded not guilty on counts of money laundering and wire fraud before a district court in...
Cyprus adds 6 digital currency firms to blacklist
The Cyprus Securities and Exchange Commission has issued a warning against six firms it believes have been operating illegally.
Forsage scheme continues despite SEC investor warnings
Forsage has no legal standing to accept investments, or to sell investment products to the public, regulators in the Philippines...
US securities regulator shopping for a smart contract analysis tool
The smart contract analysis tool will detail and analyze code within blockchain and other distributed ledger technologies.
US regulator wants closer look at Binance Chain transactions
The U.S. Securities and Exchange Commission has awarded a contract to CipherTrace as it gears up to investigate Binance.
Abra wants to be a digital currency bank
Digital currency investing platform Abra has announced that it would start offering interest-bearing accounts for six digital currencies.
