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United States

SEC wins $700,000 illegal ICO case against Blockvest
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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...
Argyle Coin founder involved in $25M scam gets 7 years in jail
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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...
Ethereum 2.0 is an unexploded regulatory bomb
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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...
Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion
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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...
US lawmakers want SEC to clarify broker-dealer rules for digital currencies
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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...
Crypto Traders Management founder fights SEC’s subpoena for financial records
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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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