DOJ to Launch National Crypto Enforcement Team: Report
U.S. Deputy Attorney General Lisa Monaco unveiled the initiative during a virtual speech at the Aspen Cyber Summit on Wednesday.
Sponsored
Oct 6, 2021 at 4:50 p.m. UTC
Oct 6, 2021
enforcement
Link Global Faces $7.1M Fine From Alberta Utilities Regulator: Report
The regulator wants Link Global to pay almost $2 million for alleged economic gains from generating electricity and more than $5 million for gains from mining bitcoin.
Sponsored
Oct 4, 2021 at 2:30 p.m. UTC
Oct 4, 2021
SEC Sues Mobile Wallet Tech Firm Rivetz Over 2017 ICO
The SEC says Rivetz’ CEO used some of the money to award himself a bonus and buy a house in the Cayman Islands.
Sponsored
Sep 9, 2021 at 4:38 p.m. UTC
Sep 9, 2021
NY Attorney General Moves to Shut Down Crypto App Coinseed Over Fraud Claims
The action follows allegations of fraud against the app in February.
Sponsored
May 7, 2021 at 1:57 p.m. UTC
May 7, 2021
Putin Says Russia Must Stop Illegal Cross-Border Crypto Transfers
Russia's President Putin says crypto use by "criminal elements" is increasing and law enforcement must monitor it more closely.
Sponsored
Mar 17, 2021 at 5:03 p.m. UTC
Mar 17, 2021
Automated Crypto Investing App Coinseed Faces Fraud Charges in NY, SEC Lawsuits
Coinseed allegedly bilked investors of $1 million through false statements, hidden fees and a flopped token.
Sponsored
Feb 17, 2021 at 6:15 p.m. UTC
Feb 17, 2021
CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft
The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.
Sponsored
Feb 14, 2020 at 9:59 p.m. UTC
Feb 14, 2020
Now More Than Ever, SEC Is Scrutinizing Unregistered Token Offerings
The frequency of ICO-related enforcement actions has been increasing in the U.S.
Sponsored
Feb 7, 2020 at 5:55 p.m. UTC
Feb 7, 2020
SEC Charges Token Sale Platform ICOBox With Securities Violations
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations.
Sponsored
Sep 18, 2019 at 8:46 p.m. UTC
Sep 18, 2019
SEC Sues Alleged $26 Million 'Crypto' Ponzi Scheme Operator
The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency.
Sponsored
May 23, 2019 at 4:50 p.m. UTC
May 23, 2019