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Archive: News

IOSCO
News

ShipChain Halts Operations, To Pay $2 Million Fine To SEC

The US Securities and Exchange Commission (SEC) has issued a Cease and Desist Order ...

Robinhood
News

Robinhood Agrees to Pay $65 Million Settlement For Deliberately Misleading Customers

Popular trading app, Robinhood, has settled a case with the Securities and Exchange Commission ...

SEC and CFTC
News

SEC and CFTC Slap Abra with $300k Fine for Illegal Securities Swaps

According to a press release, the Securities and Exchange Commission (SEC) and the Commodity ...

IOSCO
News

SEC Orders Crypto Startup BitClave to Refund $25.5 million to Investors

The United States Security and Exchange Commission (SEC) has ordered a start-up, BitClave, to ...

crypto investment
News

Phillipine Securities Commission Warns Public Against Fake Crypto Investment Project

Authorities in the Philippines have exposed a fake cryptocurrency investment scheme, in an advisory, ...

Santander
News

Santander to Launch Ripple-Powered Cross-Border Payments System in Mexico

Spanish banking giant, Santander, has revealed plans to introduce a cross-border payments system to ...

Ponzi
News

SEC Charges Hollywood Actor Steven Seagal for Non-Disclosure of Promotional Earnings From ICO

Popular actor Steven Seagal is facing charges with the United States Securities and Exchange ...

Robinhood
News

SEC Announces Settlement Of Charges With Blockchain Company Over Unregistered Token Sale

The United States Security and Exchange Commission (SEC) has continued its clampdown on erring ...

bank
News

Silvergate Bank Launches Bitcoin Collateral Loans In Partnership With Bitstamp

Silvergate Bank has announced a partnership with major crypto exchange Bitstamp, to offer a new product ...

CFTC
News

CFTC Chairman Confirms Commodity Status of Bitcoin and Ether, Says XRP Is Uncertain

Apparently, the debate about XRP’s proper categorization is still raging on. While that of ...

Authorities
News

Authorities in the U.S. and Europe Set To Focus On Crypto In 2020

Regulatory authorities in the U.S. and Europe are looking to pay more attention to ...

Robinhood
News

U.S. SEC Orders Token Sales Platform To Pay $16 Million In Penalties

The United States Securities and Exchange Commission (SEC) is seeking more than $16 million ...

Blockchain
News

Blockchain Startup To Pay $250,000 SEC Fine For Unregistered ICO

As regulatory authorities continue to clamp down on erring projects, the United States Securities ...

Centra Tech
News

Shopin Founder and CEO Charged With Creating Fake $42 Million ICO

Founder and CEO of blockchain startup Shopin Eran Eyal has been arrested and charged ...

News

Major Chinese Crypto Mining Firm Applies For U.S. IPO To Raise $400 Million

Canaan Creative, one of the biggest cryptocurrency mining firms in China, has made an ...

News

CFTC Chief Reveals Ether Is a Commodity And Not A Security

Heath Tarbert, the Chairman of the United States Commodity Futures Trading Commission (CFTC), has ...

News

SEC Officially Rejects Bitwise Bitcoin ETF Application

The United States Securities and Exchange Commission (SEC) has officially rejected the proposal for ...

News

Block.One Reaches $24 Million Settlement With the SEC Over Unregistered ICO

According to an official press release, the United States Securities and Exchange Commission (SEC) ...

Events, News

“All Is Not Well” With Kik As Company Permanently Shuts Down Messaging App Amid Legal Trouble

Popular social network and messaging app, Kik, will be shutting down the service permanently. ...

Bitcoin
News

VanEck/SolidX Inc. Announces Restricted Bitcoin ETF for Institutional Investors

VanEck/SolidX has launched a limited Bitcoin ETF for corporate investors, exploiting the SEC’S Rule ...

IOSCO
News, Price Analysis

SEC Announces Settlement with ICO Analytics Firm for Violation of Securities Law

The SEC has disclosed its agreement with a Russian ICO Services firm, over its ...

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