01-31-2026 
Securities and Exchange Commission
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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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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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1 April, 2020
Telegram token injunction covers ‘any person or entity’: SEC
The comments follow the regulator rejecting a bid from Telegram for clarity over the scope of the injunction.
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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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28 Jan 2026
Sights and sounds of London Blockchain Conference 2025
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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19 Jul 2023
Who might face sanctions after Bitzlato?
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19 Jul 2023
Who might face sanctions after Bitzlato?
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13 Jan 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
