crypto

The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam. The news was announced Wednesday by the U.S. Attorney’s Office of the Northern District of Texas, which states that 30 year old Jared Rice Sr. tricked hundreds of investors out of overRead More →

crypto

The U.S. Department of Justice (DOJ) is increasingly focusing a months-long investigation into crypto market manipulation on the tether stablecoin, a report says. Citing individuals familiar with the probe, Bloomberg reported Tuesday that the DOJ is looking into whether cryptocurrency exchange Bitfinex and Tether Ltd. have pushed bitcoin’s price up using theRead More →

crypto

The SEC has now released its annual enforcement report, which shows a marked increase of investigations into ICOs, and further explains the principles underpinning enforcement actions. The report, which is for the fiscal year 2018, reveals that SEC enforcement over the last year has been driven by five principles: a focusRead More →