Crypto Traders Management founder fights SEC’s subpoena for financial records
Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its founders, had defrauded them.
Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its founders, had defrauded them.
The move is geared towards giving the SEC a better foothold of the ever-changing tech ecosystem, allowing it to protect investors better.
The United States’ intelligence community has raised concerns over China’s continued dominance in the digital currency space.
The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold securities without the registering with the regulator.
The securities regulator alleged that the operators of Meta 1 Coin defrauded investors in the U.S. and beyond of over $9 million.
Three associates of U.S. rapper and actor Clifford Joseph Harris Jr. will have to part with $103,000 in connection with their alleged roles in promoting an ICO scam.
The securities regulator of Thailand has announced new rules which will allow digital currency businesses to take advantage of digital assets in determining net capital funds.
According to its IPO prospectus filed with the U.S. Securities and Exchange Commission, Airbnb is exploring several applications of blockchain technology.
In this episode of CoinGeek Pulse, we hear some encouraging news coming from the European Central Bank.
The U.S. Securities and Exchange Commission has brought cases against 56 companies dealing in the digital currency and blockchain space.
Under Clayton’s leadership, the U.S. securities regulator said it witnessed historic productivity and set new records in enforcement actions and monetary remedies.
The Securities and Exchange Commission is looking comparatively at the approach of regulators in other countries, as well as setting out the needs of Pakistan’s growing digital finance market.