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Boontech, Founder Pavithran Settle SEC Charges Over Fraudulent ICO and Registration Violations
14.8.2020
Marketed as a “decentralised job marketplace,” Boontech and its founder Rajesh Pavithran have settled charges of fraud and registration violation brought by the SEC
Deglobalization and Other Narrative Violations, Feat. Geoff Lewis
26.5.2020
In a world where conventional wisdom has never been more up for grabs, one VC explains why there is opportunity in alternative narratives
Ripple Hit with Another Lawsuit Alleging XRP Security Laws Violations
5.5.2020
Bitcoin Manipulation Abatement LLC accuses Ripple and CEO Brad Garlinghouse of violating security laws while selling and marketing XRP
Bitcoin Mining Rig Manufacturer Canaan Sued – Accused of Misleading IPO Investors
7.3.2020
Bitcoin mining rig manufacturer Canaan Inc. is being sued for allegedly breaking U.S. securities laws before its initial public offering (IPO). Phillippe Lemieux, a Canaan investor, filed a class-action lawsuit that claims the company violated the Securities Act of 1933. Lemieux believes Canaan...
Chinese Authorities Bust 8 Companies for Crypto Violations + More News
20.12.2019
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Regulation news
Authorities in Shenzhen, China, have cracked down on eight companies they suspect of conducting illegal...
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
18.12.2019
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. Westpac, one...
Binance’s ‘Chinese Twitter’ Gets Blocked for Unknown Violations
15.11.2019
Binance’s Weibo account has been blocked, allegedly due to its WeChat and Alipay fiat gateways
Coinbase-Led Group Aims to Help Crypto Firms Avoid Securities Violations
30.9.2019
Coinbase, Circle, Genesis and more are developing a ratings system aimed to flag crypto assets that are similar to securities
SEC Charges Token Sale Platform ICOBox With Securities Violations
18.9.2019
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations
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
Regulators File Cease and Desist Against Craigslist Scam Promising 900% Crypto Returns
8.8.2019
Since launching a sweeping investigation of the crypto industry, the Texas State Securities Board has filed 24 administrative orders
Japan Watchdog Orders Improvements After Fisco Crypto Exchange ‘Violations’
21.6.2019
Fisco, owner of the Zaif crypto exchange, is being forced to upgrade its management systems after an investigation by Japan’s financial watchdog
SEC Slaps Blockchain Author Alex Tapscott, Firm With Fines Over Securities Violations
15.5.2019
The U.S. securities regulator has settled with blockchain author Alex Tapscott and his investment firm NextBlock Global over securities violations