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Securities

NYAG asks court to stop spare change app Coinseed from trading user funds
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12 May, 2021

NYAG asks court to stop spare change app Coinseed from trading user funds

The New York Attorney General’s Office is accusing digital currency trading startup Coinseed of allegedly selling worthless tokens to investors.
BaFin rejects Binance pleas as stock token delisting deadline looms: report
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10 May, 2021

BaFin rejects Binance pleas as stock token delisting deadline looms: report

The German securities regulator has rejected an appeal from cryptocurrency exchange Binance to remove its warnings about the firm’s stock...
German financial regulator suspects Binance offering ‘violates securities laws’
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3 May, 2021

German financial regulator suspects Binance offering ‘violates securities laws’

The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock...
Ira Kleiman attorneys withdraw 5 lawsuits against digital asset companies
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30 April, 2021

Ira Kleiman attorneys withdraw 5 lawsuits against digital asset companies

Roche Freedman LLP have withdrawn five lawsuits which they originally filed against a selection of digital asset companies, principally accusing...
Binance under fire by European regulators for stock token offering
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26 April, 2021

Binance under fire by European regulators for stock token offering

The Financial Times reported that European regulators, were investigating whether the Binance token launch was arranged in compliance with securities...
SEC to distribute $175,000 to ParagonCoin ICO scam victims
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16 April, 2021

SEC to distribute $175,000 to ParagonCoin ICO scam victims

Investors in ParagonCoin, one of the many scams that sprung up in the 2017 ICO mania, are set to recoup...
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