Securities and Exchange Commission

SEC charges alleged fraudster behind $3.5M crypto scam
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10 January, 2020

SEC charges alleged fraudster behind $3.5M crypto scam

The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but...
US SEC lays out plans for cryptocurrency oversight in 2020
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9 January, 2020

US SEC lays out plans for cryptocurrency oversight in 2020

US SEC lays out plans for cryptocurrency oversight in 2020
Court quashes SEC move to make Telegram submit bank records
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8 January, 2020

Court quashes SEC move to make Telegram submit bank records

Court quashes SEC move to make Telegram submit bank records
Longfin settles fraud charges with the SEC
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6 January, 2020

Longfin settles fraud charges with the SEC

Longfin settles fraud charges with the SEC
SEC announces plan to return PlexCoin funds to US victims
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6 January, 2020

SEC announces plan to return PlexCoin funds to US victims

SEC announces plan to return PlexCoin funds to US victims
Another fraudulent ICO busted by US SEC
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12 December, 2019

Another fraudulent ICO busted by US SEC

Another fraudulent ICO busted by the US SEC
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