10-11-2025 
Securities
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22 September, 2021
SEC brings landmark crowdfunding charges against two $2M projects
Robert Shumake, Willard Jackson, and Nicole Birch are accused of conducting the two fraudulent crowdfunding offerings. They allegedly sold securities...
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11 August, 2021
Ripple, SEC play keep-away with incriminating documents
Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...
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10 August, 2021
DeFi firm settles with SEC over $30M unregistered token sale
The watchdog accused DeFi Money Markets of selling unregistered securities and making false representations to investors in its $30 million...
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5 August, 2021
Nano developers petition court for $701K damages over ‘baseless’ class action
The claim brought by token purchaser Alec Otto and the class action around it was filed too late, and was...
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30 July, 2021
BlockFi gets 1 month reprieve from New Jersey regulators
Co-founder and CEO Zac Prince confirmed that the NJ watchdog has given the firm one more month before it has...
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22 July, 2021
‘US regulated’ BlockFi in hot water with Alabama regulators too
Digital currency platform BlockFi’s dismissal of the brushback pitch thrown by New Jersey regulators could have major ramifications for company...
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ESMA set to take charge of EU digital markets
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10 Oct 2025
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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27 Jun 2025
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
