2022-9-20 19:20 |
Crypto promoter Ian Balina has been charged with violating federal securities laws for his role in promoting – and later reselling – tokens connected to a 2018 initial coin offering (ICO). origin »
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Infamous promoter of dubious ICO offerings has been charged with violating federal securities laws by SEC
2022-9-20 18:50 | |
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India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646.
2022-9-12 16:00 | |
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A New York federal court previously sentenced the Mexico-based firm’s co-founders to probation time and fines for federal compliance failures.
2022-8-9 01:44 | |
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A New York federal court previously sentenced the firm’s co-founders to probation time and fines for federal compliance failures.
2022-8-9 01:44 | |
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A California resident alleged that Solana Labs, the Solana Foundation and other key players violated federal securities laws.
2022-7-7 02:48 | |
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A Manhattan federal judge ruled this week that a group of individuals owning XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission's case against Ripple and its two top executives for violating securities law by selling unregistered securities.
2021-10-5 16:02 | |
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Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now.
2020-10-3 19:31 | |
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A US federal court has ruled in favor of a temporary restraining order against Telegram, effectively blocking the company from issuing its Gram tokens. This is an extension of a...The post Court Blocks Telegram’s Token Issuance for Violating Securities Law appeared first on Crypto Briefing.
2020-3-26 17:14 | |
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Virgil Griffith, the Ethereum Foundation research scientist arrested for allegedly aiding North Korea with sanction evasion, was released today on a $1 million bond just in time for the new year. Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain.
2019-12-31 08:20 | |
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Ethereum Foundation researcher Virgil Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. Allegedly, his talk helped North Korea evade sanctions.
2019-11-30 01:32 | |
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Ethereum Foundation researcher Virgil Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. Allegedly, his talk helped North Korea evade sanctions.
2019-12-1 01:32 | |
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The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws.
2019-10-3 13:00 | |
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The firm behind blockchain-powered cloud computing service EOS must pay $24 million for violating US securities law with its initial coin offering (ICO). “Block. one did not register its ICO as a securities offering pursuant to the federal securities laws, nor did it qualify for or seek an exemption from the registration requirements,” said the US Securities and Exchange Commission (SEC) via a press release.
2019-10-1 16:48 | |
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Facebook — inarguably the world’s largest facial database — has a lost a federal appeal in a class-action lawsuit that claimed it illegally collected and stored biometric data of millions of users without their consent.
2019-8-9 08:11 | |
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By CCN: Google parent company Alphabet is on the hot seat with the U. S. Department of Justice. The Wall Street Journal reported Friday that the DOJ is preparing an antitrust investigation into the internet search giant.
2019-6-1 06:30 | |
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Nano’s days in court pile up as more former investors seek justice.
2019-1-9 01:44 | |
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The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.
2018-11-3 00:33 | |
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Bitcoin futures firm 1Broker, which had its website seized after being charged with violating a number of U.S. federal laws, will reopen withdrawals.
2018-10-11 22:30 | |
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In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.
2018-9-29 22:29 | |
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The SEC and CFTC are suing bitcoin derivatives trader 1pool and CEO Patrick Brunner for violating federal law with a security swap scheme.
2018-9-28 00:36 | |
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This partnership signifies a shift in retirement planning, integrating cryptocurrency exposure into traditional financial products, potentially broadening market appeal. The post BlackRock partners with Delaware Life to bring Bitcoin into fixed index annuities appeared first on Crypto Briefing.
Anchorage Digital's fundraising and potential IPO could significantly impact the competitive landscape of crypto financial services. The post Anchorage Digital looks to raise up to $400M ahead of potential 2027 IPO appeared first on Crypto Briefing.
Interactive Brokers now accepts USDC for 24/7 funding via Ethereum, Solana, and Base, with RLUSD and PYUSD coming next week. The post Interactive Brokers adds USDC funding, with Ripple and PayPal stablecoin support next week appeared first on Crypto Briefing.
Ripple invests $150M in LMAX as RLUSD becomes key collateral across global FX and crypto trading platforms. The post Ripple invests $150M in LMAX to expand RLUSD use across FX and crypto markets appeared first on Crypto Briefing.
BlackRock's growth highlights its strategic positioning in emerging financial sectors, potentially reshaping global investment landscapes. The post BlackRock hits record $14 trillion in assets, stock rises 5% appeared first on Crypto Briefing.
CME's expansion into ADA, LINK, and XLM futures signals increased institutional interest and mainstream integration of digital assets. The post CME Group to launch ADA, LINK, and XLM futures as part of crypto expansion appeared first on Crypto Briefing.
AWS's partnership with Rio Tinto's Nuton could set a precedent for sustainable tech industry practices, enhancing supply chain resilience. The post Amazon Web Services inks landmark metal deal with mining giant Rio Tinto appeared first on Crypto Briefing.