04-02-2025 
United States
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16 December, 2020
SEC wins $700,000 illegal ICO case against Blockvest
A U.S. federal court has ordered the company and its founder to pay $700,000 in disgorgement of ill gains and...
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15 December, 2020
Argyle Coin founder involved in $25M scam gets 7 years in jail
Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...
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14 December, 2020
Ethereum 2.0 is an unexploded regulatory bomb
Ethereum 2.0 has gone live, seemingly without a thought paid to whether the network’s new system falls within the definition...
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14 December, 2020
Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion
Bruno Block faces decades behind bars in connection with an unregistered ICO, as well as allegations of secretly self-minting tokens...
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14 December, 2020
US lawmakers want SEC to clarify broker-dealer rules for digital currencies
The lawmakers penned the letter urging SEC and FINRA to stop lagging behind in the regulation of broker-dealer custody of...
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11 December, 2020
Crypto Traders Management founder fights SEC’s subpoena for financial records
Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...
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