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 →

crypto

According to reports, a group of 25 investors have filed a lawsuit against T.I. and a businessman for their involvement in an alleged fraudulent cryptocurrency scheme. Rapper T.I. and businessman Ryan Felton now face a lawsuit from a collective of 25 investors who said the duo peddled a virtual currency that wasRead More →

crypto

The U.S. Securities and Exchange Commission (SEC) is launching a new division with the goal of making it simpler for fintech startups – including those launching initial coin offerings – to navigate the legal implications of their products. Announced Thursday, the Strategic Hub for Innovation and Financial Technology (FinHub) will actRead More →

crypto

The U.S. Marshals agency has announced plans to auction $4.2 million worth of bitcoin (BTC) in November 2018. The sealed bid auction is for nearly 660 bitcoins which were seized in a series of federal criminal, administrative and civil cases over the years. The haul comes from cases against convicts like Thomas MarioRead More →