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04-07-2025

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SEC brings landmark crowdfunding charges against two $2M projects
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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...
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
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22 September, 2021

Founder of $90M digital currency hedge fund sentenced to 7 years in prison

Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
SEC Chairman Gary Gensler speaks on digital currency
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21 September, 2021

SEC Chairman Gary Gensler speaks on digital currency

The U.S. securities regulator plans to take enforcement action on the blockchain and digital currency industry, according to Chair Gary...
Binance hit with insider trading, market manipulation probe in US
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21 September, 2021

Binance hit with insider trading, market manipulation probe in US

The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
Crypto ‘Wild West’ will be tamed, SEC’s Gary Gensler tells US Senate
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21 September, 2021

Crypto ‘Wild West’ will be tamed, SEC’s Gary Gensler tells US Senate

SEC Chair Gary Gensler recently testified before the U.S Senate and outlined his position regarding the regulation of key financial...
COPA shows their suit against Craig Wright was never about Bitcoin white paper
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20 September, 2021

COPA shows their suit against Craig Wright was never about Bitcoin white paper

Despite being celebrated by some corners of the industry as a fatal challenge to Dr. Wright’s fight to reclaim the...
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