The phrase of the past week is ‘enforcement action’. During this period we saw multiple regulators lay down heavy fines against fixtures within the digital asset...
For digital assets to thrive, they need to operate within the boundaries of current and future regulations – not skirt around them. This past week various...
Lately, service providers dealing with digital assets have become clear targets to regulators. The most recent company to find itself in this situation is none other...
Binance, one of the worlds largest digital asset exchanges, has just experienced a tumultuous weekend as regulators publicly called out the company for its actions. While...
After years of flying under the radar, digital assets appear to have gained the full attention of regulators and tax authorities around the world. With increased...
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,...
With digital assets catching the attention of the masses on a global scale, authorities and financial institutions are being forced to adapt to the times. While...
Over the past year, there has been a massive spike in the amount of ‘special-purpose acquisition corporations’ – better known as ‘SPAC’. The purpose of these...
As digital assets grow in popularity, so does the scrutiny imposed upon them by world regulators. Over the past year we have seen a plethora of...
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...
Money continues to flow in to blockchain based endeavours. This past week, a trio of companies have each announced successful capital raises, capitalizing on the fervor...
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...
With 2020 now in the rearview, we can look back upon a year that while tumultuous for much of the world, was a boon to the...
Continuing Woes As 2021 approaches, industry leading digital asset exchange, Coinbase, continues to experience a series of setbacks and negative events. Only one month ago, we...
