The Securities and Exchange Commission (SEC) recently sued ICOBox for its $14 million initial coin offering. The company also helped several other ICOs take place, soliciting a total of $650 ...
Bitcoin has been on a roller coaster in the past few months. Many proponents thought that it would hit a new all-time high before the end of 2019. However, that ...
The United States' SEC (Securities and Exchange Commission) and BitFunder together submitted a filing on Friday night in which they announced that a settlement was finalized. According to the document, ...
Since the ICO boom of 2017, hackers have entered the nascent crypto space. Moreover, fraudsters have targeted unsuspecting investors and crypto exchanges leading to losses in the millions. However, some ...
Amid claims that they mishandled ARDs (American Depository Receipts) trading, broker-dealers BMO Capital Markets and Cantor Fitzgerald & Co reached an agreement to provide payments of $3.9 million and $647,000, ...
While the Commodities Futures Trading Commission (CFTC) is relatively more supportive of regulation for the crypto industry, the Securities and Exchange Commission (SEC) is still hesitant in entering the crypto ...
The crypto market has become quite volatile since April. Bitcoin is leading the way in volatility. Thus, most investors believe that the general crypto market is not a viable investment ...
The SEC has levied a massive 95 million US Dollar fine on financial services giant State Street. The firm is also facing an investigation by the Massachusetts attorney general office. ...
As the cryptocurrency space matures, dozens of startups are looking to get legal status from the regulators like the SEC and Finra. The move to regulated markets About 35 to ...
YouNow is a video platform that strives to reward its active users with its local cryptocurrency. The company has decided to take a belt-and-suspenders approach to compliance. The New York-based ...
