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Longfin CEO Reaches $400,000 Settlement With SEC Over Fraud Charges
3.1.2020
Venkata S. Meenavalli has agreed to pay $400,000 in both disgorgement and penalties related to a 2017 Regulation A+ offering the SEC deemed fraudulent
Blockchain of Things Pays SEC $250,000 to Settle Unregistered ICO
19.12.2019
Internet startup Blockchain of Things has agreed to pay $250,000 to settle with the SEC over its $13 million ICO
Research: Bitcoin Futures Settlement Date Suggests 4% Gains Likely
30.11.2019
Bitcoin poised for more gains after futures expiry
Unregistered ICO Issuer Gladius Shuts Down 9 Months After SEC Settlement
25.11.2019
Gladius Network plans to shut down nine months after settling charges with the SEC, saying it no longer has the funding to continue operating
Gocrypto SLP Token Starts Trading on Bitcoin.com Exchange
25.11.2019
On 25 November 2019, the Gocrypto (GOC) token will start trading on Bitcoin.com Exchange. The new SLP token enables merchants with physical or online stores to accept instant crypto payments from different digital wallets with millions of users and to receive settlement in their local fiat. Also...
3rd consecutive red day
20.11.2019
CoinMarketCap Daily Newsletter Your daily newsletter for 19 November, 2019 “Things do not change; we change.” - Henry David Thoreau In today's newsletter, we will be covering: Tassat and Blockfills launching a trade-at-settlement product for Bitcoin the FEMA advisory […]
The post...
3rd consecutive red day
20.11.2019
CoinMarketCap Daily Newsletter Your daily newsletter for 19 November, 2019 “Things do not change; we change.” - Henry David Thoreau In today's newsletter, we will be covering: Tassat and Blockfills launching a trade-at-settlement product for Bitcoin the FEMA advisory […]
The post...
Tassat and Blockfills Launch Trade at Settlement Product for Bitcoin
19.11.2019
A new institutional Trade at Settlement product for spot Bitcoin (XBT/USD) is being launched to help crypto traders better hedge their risk
‘Zimdollars’ Issued for First Time in Ten Years Amidst Continued Hyperinflation
14.11.2019
The new Zimbabwe dollar has hit the streets, with banks beginning to issue the paper currency Tuesday. The ‘Zimdollar,’ existing earlier this year as coins, e-balances, the RTGS dollar, and bond notes, was returned to in June as a replacement for the Real Time Gross Settlement (RTGS)...
Max Keiser: Bitcoin's 'Self-Settlement' Is a Revolution Against Dollar
7.11.2019
Move over U.S. dollar, Bitcoin’s self-settlement is key in disarming the weaponized world reserve currency, says Keiser
Craig Wright to Return to Court after ‘Failing’ to Pay Settlement
4.11.2019
Craig Wright. Source: a video screenshot, Coingeek
Craig Wright, a controversial Australian computer scientist and supporter of Bitcoin SV (BSV), appears to have defaulted on the payment of a settlement fee he agreed with the estate of his former partner, Dave Kleiman.
In September this year...
Billion Dollar Bitcoin Lawsuit Continues as Craig Wright Breaks Settlement
3.11.2019
In early September, the high-profile court case Kleiman v. Wright looked as though it was coming to an end as the two parties reached a non-binding settlement. Then on October 30, without much notice, Wright explained that he couldn’t finance the settlement and the agreement was broken....
Craig Wright Says He Has No Funds for Settlement in Kleiman Case
3.11.2019
Self-proclaimed Bitcoin creator Craig Wright claims he cannot finance a settlement with David Kleinman
Trial Back on After Craig Wright Breaks Bitcoin Settlement Agreement
3.11.2019
Craig Wright broke a non-binding settlement agreement to forfeit half his claimed bitcoin holdings, according to a court filing
Trial Back on After Craig Wright Fails to Pay Kleiman Bitcoin Settlement
3.11.2019
Craig Wright broke a non-binding settlement agreement to forfeit half his claimed bitcoin holdings, according to a court filing
Reggie Middleton Reaches $9.5 Million SEC Settlement Over ICO Fraud
1.11.2019
The U.S. Securities and Exchange Commission has reached a $9.5 million settlement with Reggie Middleton, organizer of the fraught Veritaseum initial coin offering
Paxos Launches Settlement Platform for Equity Securities After SEC Relief
28.10.2019
Paxos is launching its settlement platform for U.S.-listed equity securities, after receiving a no-action relief from the SEC
SEC Enters Settlement Talks With Alleged Fraudulent Firm Veritaseum
9.10.2019
The U.S. SEC has reportedly entered settlement talks with alleged fraudulent crypto firm Veritaseum
SEC in Settlement Talks With ‘Fraudulent’ ICO Organizer Reg Middleton
9.10.2019
Middleton organized the unregistered $14.8 million Veritaseum (VERI) initial coin offering, and is further accused of market manipulation post-ICO
Acquisition Marks Broadridge Financial’s First Foray Into Crypto Services
2.10.2019
Broadridge Financial Solutions has bought a startup offering products that serve the cryptocurrency and crypto derivative space