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Vol 64469.04m
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Securities and Exchange Commission

Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam
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29 March, 2023

Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam

Michael Stollery pleaded guilty to one count of securities fraud in 2022 in a case spearheaded by the DoJ, the...
BitTorrent charges in US put celebrity endorsement in the spotlight
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27 March, 2023

BitTorrent charges in US put celebrity endorsement in the spotlight

The U.S. securities regulator charged several well-known celebrities, including actress Lindsay Lohan and social media personality Jake Paul, with participating...
Coinbase Wells Notice: SEC prepping enforcement action for securities violations
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23 March, 2023

Coinbase Wells Notice: SEC prepping enforcement action for securities violations

U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...
Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges
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23 March, 2023

Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges

The SEC claims TRX and BTT prices were driven by "wash trading," Sun and his employees manipulated prices for those...
Playboy lost $4.9M in ETH as global digital currency market tumbled
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21 March, 2023

Playboy lost $4.9M in ETH as global digital currency market tumbled

PLBY Group accepted payments in ETH for its digital collectibles and included the digital currency on its balance sheet, noting...
NYAG calls Ethereum a security and destroys decentralization myth
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20 March, 2023

NYAG calls Ethereum a security and destroys decentralization myth

The NYAG filed charges against exchange KuCoin last week over failing to register as a securities and commodities broker-dealer while...
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