While the digital asset market is once again finding its footing after news of the CFTC targeting Binance broke – in what is just the latest...
FTX’s Nishad Singh pleaded guilty to US criminal charges on Tuesday and agreed to cooperate with the investigation into the former chief executive of FTX, Sam...
Eight days ago, Cameron Winklevoss penned an open letter to Barry Silbert. Disseminated through Twitter, this letter caught many off-guard, as it contained various accusations and...
The fall of Canadian crypto exchange QuadrigaCX and its founder Gerald Cotten is the story behind the well-known Netflix true crime documentary “Trust No One: The...
For better or worse, the general public has seen the light and begun to adopt digital assets en masse. While this is no doubt a positive...
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...