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Securities and Exchange Commission

Florida man faces fraud charges over $7.3M digital currency app scam
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22 July, 2021

Florida man faces fraud charges over $7.3M digital currency app scam

The SEC announced the charges against Aron Govil of Jacksonville, Florida, who is accused of defrauding investors in his two...
Coinschedule settlement ‘missed opportunity’ for SEC, ‘disappointed’ members say
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21 July, 2021

Coinschedule settlement ‘missed opportunity’ for SEC, ‘disappointed’ members say

The settlement found the firm’s U.K.-based owners Blotics Ltd. flouted anti-touting provisions under federal securities laws and failing to disclose...
SEC crackdown targets ICO promoter Coinschedule
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14 July, 2021

SEC crackdown targets ICO promoter Coinschedule

The SEC continues to crack down on individuals and enterprises associated with the blockchain and digital currency space.
BitConnect scam US promoters to be hit with $3M settlement by SEC: report
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12 July, 2021

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...
Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
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12 July, 2021

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
SEC charges 3 linked to Long Blockchain Corp insider trading
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9 July, 2021

SEC charges 3 linked to Long Blockchain Corp insider trading

Three individuals connected to Long Blockchain Corp–formally known as Long Island Iced Tea–have been charged by the SEC for insider...
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