Cryptocurrency

Sophisticated algorithms depend on this data being of high quality and being machine readable. When applied to the emerging fields of SupTech and RegTech, there ...

Yin knowingly and willfully agreed with Jing Wang and his brother, Bing Wang, to conceal Jing Wang’s insider trading and control of the proceeds of ...

These look the most like securities. Their creator sells them as a means of raising funds. In one potential example, the issuer may ...

Hamilton tipped this material nonpublic information to others and traded on the basis of the material nonpublic information in accounts for his personal benefit and ...

Raymond Trapani surely saw the writing on the wall. Two of his co-founders of Centra Tech—a company that conducted a $32 million initial coining offering—were ...

It’s been one year since the CFTC announced its LabCFTC as a means to encourage FinTech innovations to keep markets on the cutting edge (CPO/CTA ...

The SEC's amended complaint alleges that Trapani was a mastermind of Centra's fraudulent ICO, which Centra marketed with claims about nonexistent business relationships with major ...

SEC Obtains Emergency Freeze of $27 Million in Stock Sales of Purported Cryptocurrency Company Longfin

The crackdown on initial coin offerings continues.  Despite an SEC report last July warning the industry that digital securities can be, and often are, securities, ...

Michael Liberty and his accomplices then stole most of the more than $48 million raised to fund a lavish lifestyle that included private jet flights, ...