2020-10-1 08:52 |
A judge has ruled that the $100 million ICO conducted by the Canadian messaging platform Kik in 2017 violated federal securities laws.
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SoluTech, which violated securities laws and misrepresented its revenue during the token sale, now must destroy all its tokens.
2020-9-26 18:59 | |
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After three long years, the class-action lawsuit alleging that Tezos violated securities laws through its 2017 ICO has concluded.
2020-9-1 10:50 | |
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Bitcoin mining rig manufacturer Canaan Inc. is being sued for allegedly breaking U. S. securities laws before its initial public offering (IPO). Phillippe Lemieux, a Canaan investor, filed a class-action lawsuit that claims the company violated the Securities Act of 1933.
2020-3-8 03:05 | |
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A lawsuit claiming Ripple violated U.S. securities laws will be allowed to move forward – though with a caveat favorable to the San Francisco-based payments firm.
2020-2-27 01:33 | |
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A U. S. Judge has shown some sympathies to Robert B. Ladd, the CEO of Bitcoin mining firm MGT Capital Investments, over an alleged $27mn pump-and-dump scheme. District Judge Edgardo Ramos said that the SEC had failed to provide sufficient evidence that Ladd had violated securities laws.
2020-2-27 17:00 | |
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The U. S. Security and Exchange Commission (SEC) has ruled that startup Enigma MPC violated federal securities laws when it conducted the ENG token ICO. The company must refund investors and pay a fine.
2020-2-20 01:00 | |
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Westpac, Australia’s second-largest bank, violated money laundering laws 23 million times and could be fined AUD21 million (US$15. 7 million) per breach. Westpac Banking Corp, the second-largest bank in Australia, currently faces multiple accusations.
2019-11-20 11:10 | |
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Bradley Sostack, the lead plaintiff in the XRP securities lawsuit, doubles down on his claims that Ripple violated securities laws
2019-11-6 17:40 | |
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Ripple has strong defenses against a lawsuit alleging it violated securities laws by selling XRP, but the road ahead is long, legal experts said.
2019-11-4 12:00 | |
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Ripple, the cryptocurrency firm behind the XRP token, has requested a federal court dismissal of a class-action lawsuit; all while ignoring one major issue, XRP's security status. The original lawsuit was first launched back in early 2018, by a handful of disgruntled XRP investors.
2019-9-22 13:58 | |
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Kik claims the SEC took comments out of context and manipulated facts in its suit alleging the firm’s token sale violated securities laws.
2019-8-7 04:06 | |
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A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017.
2019-7-23 13:05 | |
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The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only.
2019-5-25 20:14 | |
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The curse of the EVN token.
2019-3-29 22:08 | |
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Switzerland's finance regulator has found that crypto mining firm Envion's $90 million ICO took deposits from investors unlawfully.
2019-3-28 17:30 | |
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The Taiwanese authorities have officially pressed charges against the seven fraudsters who were arrested in June last year for allegedly running a bitcoin-powered Ponzi scheme, reported local news source Focus Taiwan on January 18, 2019.
2019-1-21 16:00 | |
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The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers.
2018-10-18 20:05 | |
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Bitcoin futures company is said to reopen withdrawals after being accused of having violated a number of U.S. securities laws. The post Recently Hit with Regulatory Action by US Watchdogs, 1Broker to Reopen Withdrawals Today appeared first on CoinSpeaker.
2018-10-11 19:45 | |
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Facebook’s data breach from last week – which impacted more than 50 million users – might cost the company a pretty penny. If the European Union’s (EU) watchdog finds that the company violated privacy laws, it could face a massive fine of $1.
2018-10-2 13:00 | |
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Three U. S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd. , aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws.
2018-9-29 23:30 | |
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This week Dutch authorities revealed to the public that the Netherlands’ largest financial services provider, ING, had violated numerous money laundering laws because they didn’t scrutinize unusual transactions and certain accounts.
2018-9-16 21:28 | |
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The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly.
2018-7-30 18:38 | |
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The developer of XRP, the third largest cryptocurrency in the world, Ripple Labs Inc. , has been hit with another lawsuit for securities fraud. This is the third lawsuit in three months. The current lawsuit alleges that the company violated US securities laws and manipulated prices.
2018-7-6 18:14 | |
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Mollars presale is ongoing and more crypto whales are participating
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A recent investigation by Forbes, in collaboration with Gray Wolf Analytics and Inca Digital, suggests that Binance's ICO for BNB in 2017 "was a flop"
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