04-17-2025 
Securities
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8 July, 2021
DROP token creators plead guilty to $1.8M ICO scam, settle with SEC
The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...
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30 June, 2021
‘The Game’ faces $12M judgment over unregistered ICO sale promotion
Jayceon Taylor, popularly known as The Game, promoted ParagonCoin, a blockchain project that claimed to be out to change the...
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24 June, 2021
French central bank trials CBDC-based securities settlement
The trial involved using the CBDC to simulate the settlement of listed securities in a test environment. Banque de France...
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24 June, 2021
Bybit derivatives exchange hit with securities violations in Canada
The Ontario Securities Commission has issued a statement of allegations against Bybit, accusing the company of operating in its jurisdiction...
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23 June, 2021
ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges
The U.S. Securities and Exchange Commission has settled charges brought against Loci Inc. and its CEO John Wise in connection...
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14 June, 2021
KuCoin falls victim to Canadian securities law clampdown
The Ontario Securities Commission has initiated enforcement proceedings against the companies behind the KuCoin exchange.
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