The world of cryptocurrency is in many ways still the wild west, it’s a world filled with misinformation with the intention of funneling funds from unsuspecting...
Securities regulators and enforcement officials do not have the luxury of downtime. With markets surrounding digital assets operating at all hours and on a global scale,...
Ponzi schemes are as prevalent as ever. Just have a gander at past enforcement actions taken by the Securities and Exchange Commission over past years. Despite...
John McAfee, the infamous pusher of suspect initial coin offerings (ICOs) and cryptocurrencies, has just been charged with a litany of crimes. Also named alongside John...
Dating back to 2017, interest and hype surrounding digital assets has been off the charts. As a result, there has been no shortage of bad actors...
News of the SEC charging Ripple and its key executives with the distribution of unregistered securities has caught everyone’s attention. Despite the scope of this lawsuit,...
This year brought considerable growth to the crypto community. In particular, Bitcoin regained much of its lost value and is on its way to fresh new...
The strong arm of the law can’t be avoided for long. This past week, various entities have learned this first hand, as regulators doled out a...
Many have likened the world of blockchain and cryptocurrencies to the ‘wild west’. The Securities and Exchange Commission (SEC), however, is doing its best to civilize...
On September 11, the SEC announced charges against FliK and CoinSpark, as well as five individuals associated with the two companies. The charges stem from two...
On August 4th, 2020 Securities.io was threatened with legal action by Robert Paul Dunlap, the legal advocate for META 1 Coin, the creator, owner, controller, and...
While the SEC holds a huge amount of influence and power, they do not operate without oversight, themselves. This was on full display on Monday, as...
Over a year has passed since the demise of popular Canadian exchange, QuadrigaCX. Despite this length of time, new findings are still being released surrounding the...
Not So Quick Yet another company is experiencing a time of reckoning. This time, on the stage is ‘Dropil’. In a recent filing, the SEC has...
Failure to Prosecute Only days ago, Valerie Caproni, the District Judge presiding over an ongoing suit involving purported Ponzi scheme, OneCoin, issued a stern warning directed...
