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Savings Bank Heavyweight OK Financial Group Reveals Cryptoasset Launch Plans
11.6.2022
South Korea’s OK Financial Group – one of the nation’s biggest moneylenders and savings banking services providers – has unveiled plans to create a cryptoasset. The company will become one of a growing cohort of firms that are hoping to launch tokens, and this appears to indicate that the days...
SEC Enforcement Director to Step Down by End of Year
10.12.2020
Enforcement Director Stephanie Avakian led SEC investigations during the heart of its ICO crackdown
‘AML Bitcoin’ Lobbyist Jack Abramoff Pleads Guilty to ICO Fraud
15.7.2020
Jack Abramoff has pleaded guilty to multiple counts of fraud relating to his promotion of the 2018 AML BitCoin ICO
Breaking: Telegram Abandons Telegram Open Network and GRAM Tokens
12.5.2020
Telegram CEO announces the end of Telegram Open Network and Gram following regulatory battle
US SEC Warns Investors That IEOs May Be Breaking Securities Law
15.1.2020
SEC tells the public to be wary of IEOs and their related exchanges as they may fall under securities laws
Court Orders Purported Crypto Company Longfin to Pay $6.7M Penalty
1.10.2019
A U.S. federal court has ordered purported cryptocurrency firm Longfin to pay almost $7 million in penalties
ICO Rating Settles With SEC Over Alleged Anti-Touting Violations
21.8.2019
The U.S. SEC reaches a $268,998 settlement with ICO Rating over alleged violations of anti-touting provisions of the Securities Act of 1933
US Financial Regulators Reach $7M Settlement Over PlexCorps ICO
15.8.2019
The U.S. SEC has reached a $7 million settlement agreement with the issuers behind an allegedly fraudulent ICO