07-03-2025 
Securities and Exchange Commission
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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...
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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...
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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,...
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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...
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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...
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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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