07-30-2026 
Securities and Exchange Commission
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17 August, 2020
Boon.Tech blockchain jobs marketplace settles ICO fraud case for $5.7M
Boon.Tech conducted its ICO from November 2017 to January 2018, raising $5 million from over 1,500 investors, according to the...
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16 August, 2020
Goldman Sachs offloads stake in Ripple partner MoneyGram
The investment banking giant has sold a stake worth $6.5 million in MoneyGram, the remittance partner of Ripple, according to...
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14 August, 2020
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...
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11 August, 2020
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.
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7 August, 2020
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...
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7 August, 2020
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.
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