SEC charges 3 linked to Long Blockchain Corp insider trading
Three individuals connected to Long Blockchain Corp—formerly known as Long Island Iced Tea—have been charged by the SEC for insider trading.
Three individuals connected to Long Blockchain Corp—formerly known as Long Island Iced Tea—have been charged by the SEC for insider trading.
Thailand's Securities and Exchange Commission has filed a criminal complaint against Binance, saying the exchange was operating in the country without a license.
Jayceon Taylor, popularly known as The Game, promoted ParagonCoin, a blockchain project that claimed to be out to change the world of cannabis but collapsed under the weight of legal battles.
The U.S. Securities and Exchange Commission has settled charges brought against Loci Inc. and its CEO John Wise in connection with an unregistered securities offering.
The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and the false idea that BTC’s 300% gains over the past year can only continue.
The fraud under investigation was led by convicted fraudster Boaz Manor, alongside his criminal associate Edith Pardo.
The SEC has delayed its decision on the VanEck BTC Trust–a BTC ETF–by 45 days and is looking for public comments on the matter.
The Thai Securities and Exchange Commission said the digital asset platforms were no longer able to trade meme-based tokens, NFTs and exchange-issued tokens effective immediately.
The payments company is seeking to prove that the XRP sales its executives made were beyond the jurisdiction of the U.S. watchdog.
A New York judge ruled against the securities regulator’s motion to access the Ripple’s memos through which it sought to prove that the payments company knew XRP was a security.
In a recent hearing, SEC chair Gary Gensler pointed out that exchanges are growing increasingly important, but there are very few rules that govern them.
The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with the now-infamous BitConnect investment scheme.