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...
Shut Down The Texas State Securities Board (TSSB) has just issued a ‘cease and desist’ statement to ‘UltraMining’. The company, which has been selling hash power...
Halifax & Associates – A Repeat Offender A pair of Canadian regulatory bodies have now issued warnings to investors, regarding foreign companies selling illegal securities within...
Halt! The SEC has recently laid charges on yet another fraudulent company, which robbed investors of funds through a variety of means. The charges laid are...
Charges Laid As of December 11th, the Securities and Exchange Commission (SEC) has officially charged another ICO and its organizer – Shopin, and it’s CEO/Founder Eran...
Celebrities in the crosshairs SEC lands knockout blow The SEC continues to broaden their mission of cracking down on securities crimes. In recent news, it has...
