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Friday, November 15, 2019
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Dark Web Drug Dealer Pleads Guilty To Using Cryptocurrency to Launder...

Hugh Brian Haney pled guilty in Manhattan federal court last week to money laundering charges, based on the proceeds of a narcotics trafficking operation...

Busted: SEC and CFTC Nail First Global Credit – a Swiss...

Both the  Securities and Exchange Commission (SEC) as well as the Commodity Futures Trading Commission (CFTC) have charged FGC Swiss securities dealer XBT Corp. SARL d/b/a...

Thailand’s SEC Approves ICO Platform – Leading the Region in Progressive...

Thailand’s Securities and Exchange Commission (SEC) has allowed Bangkok-based SE Digital (a subsidiary of Seamico Securities) to provide a fully regulated Initial Coin Offering...

American Regulators Join UK-Initiated Global Financial Innovation Network

The Securities and Exchange Commission (SEC),  Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC), have...

SEC Orders Blockone to Pay $24 Million Fine for Unregistered ICO

The US Securities and Exchange Commission (SEC)  has settled with blockchain technology company Block.one for conducting an unregistered initial coin offering of digital tokens...

Canadian Company Kik Drops Messenger, Restructuring Kin for Almighty Battle with...

Kik Interactive CEO Ted Livingston has announced in a blog post that Kik will be shutting down its core messaging service and focussing resources...

ICObox Busted: US SEC Charges ICO Incubator and Founder for Unregistered...

The Securities and Exchange Commission has sued ICOBox and its founder Nikolay Evdokimov for both a $14 million token sale (or securities offering according...

Blockchain Startup Blockstack Raises a Whopping $23 Million In SEC-Qualified Reg...

More than 4,500 individuals and entities participated and ponied up more than USD$23  million in the first US Securities and Exchange Commission (SEC) qualified...

USA SEC Postpones Decision on Three Bitcoin ETFs

Yesterday, the US Securities and Exchange Commission (SEC) announced they have decided to postpone a final decision on three bitcoin ETF applications. Two of the...

Kicking Back: Kik Responds to US SEC Complaint Against their...

Canadian instant messaging company Kik Interactive filed its response in US District Court for the Southern District of New York to the SEC's Complaint denying the...