Cryptocurrency

Cipher Technologies ($28M in AUM) in Greenwich, Conn., keeps pitching to the SEC its idea to start a closed-end bitcoin fund but once again the ...

Know state escheatment laws work both ways

SEC Charges Two Bankers and Trader in Serial International Insider Trading Scheme Litigation Release No. 24650 / October 22, 2019 Securities and Exchange Commission v. ...

SEC Obtains Asset Freeze and Charges Banker and Trader in International Insider Trading Scheme Litigation Release No. 24649 / October 22, 2019 Securities and Exchange ...

Don’t forget your anti-money laundering obligations under the Bank Secrecy Act if you’re engaged in activities involving digital assets. These cautious words come from the ...

RELEASE Number 8053-19 October 16, 2019   CFTC Charges Nevada Company and its Owner in $11 Million Cryptocurrency Fraud and Misappropriation Scheme Federal Court Issues ...

From 2009 to 2017, Siva was associated with a broker-dealer and investment adviser registered with the Commission. Siva, 57 years old, is a resident of ...

The hits keep coming for blockchain companies conducting unregistered ICOs of digital tokens. Block.one, which offered and sold 900 million tokens and raised several billion ...

The count of the criminal indictment to which Jung pled guilty alleged, inter alia, that from October 2015 to October 2016, in violation of the ...

Thompson induced two customers to send roughly $7 million to fund the purchase of bitcoin after making false representations