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SEC wins $700,000 illegal ICO case against Blockvest

Business

Steve Kaaru

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

Business

Steve Kaaru

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

Business

Jordan Atkins

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

Business

Steve Kaaru

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

Business

Steve Kaaru

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

Business

Steve Kaaru

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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James Field

12 Sep 2025

United States

SEC wins $700,000 illegal ICO case against Blockvest

Argyle Coin founder involved in $25M scam gets 7 years in jail

Ethereum 2.0 is an unexploded regulatory bomb

Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion

US lawmakers want SEC to clarify broker-dealer rules for digital currencies

Crypto Traders Management founder fights SEC’s subpoena for financial records

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