The SEC has issued a cease-and-desist along with a $30,000 penalty to the founder of a token sale it called “fraudulent.”
The operator of defunct bitcoin investment platform BitFunder is negotiating a plea deal over criminal charges laid against him by the SEC.
A judge in New York has postponed a decision on a crypto fraud lawsuit until the CFTC can explain how it calculated damages.
President Trump has signed an executive order establishing a new task force that targets consumer fraud, including those involving “digital currency.”
General Electric wants to use a blockchain to verify 3D-printed parts in its supply chain, according to a recently published patent filing.
Ukrainian authorities have arrested four individuals suspected of operating fake cryptocurrency exchanges.
A new website launched by Belgian government agencies outlines different ways to avoid crypto fraud.
Texas’ securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals.
The U.S. Attorney for the Southern District of New York has announced that the co-founders of a Floyd Mayweather-backed ICO have been indicted.
A Texas regulator has issued cease-and-desist orders against two cryptocurrency schemes that it alleges are selling unregistered securities.