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Search Results for: crypto cartel

Texas regulator issues cease and desist order against 2 alleged digital currency scams
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24 April, 2021

Texas regulator issues cease and desist order against 2 alleged digital currency scams

The Texas State Securities Board issued the cease and desist order against London-based Bitles Limited and its principal Janis Lacis,...
People’s Bank of China: Bitcoin is an investment option, not a currency
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21 April, 2021

People’s Bank of China: Bitcoin is an investment option, not a currency

Li Bo, the deputy PBoC governor, said the apex bank is satisfied with the current digital currency regulations in China,...
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...
Court say no: Ripple execs not required to disclose financial records
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15 April, 2021

Court say no: Ripple execs not required to disclose financial records

Judge Sarah Netburn granted a motion to dismiss the SEC request, which would have required Ripple’s Brad Garlinghouse and Chris...
Coinbase CFTC fine may have ruined Bitcoin’s ETF chances
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14 April, 2021

Coinbase CFTC fine may have ruined Bitcoin’s ETF chances

The implications of the CFTC’s finding and fine reach beyond Coinbase. In fact, it may prove disastrous for the development...
Coinbase IPO: Your chance to buy exposure to regulatory disaster
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14 April, 2021

Coinbase IPO: Your chance to buy exposure to regulatory disaster

The Coinbase IPO, set to go live on April 14, demonstrates that we are currently at an awkward phase in...
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