TZERO Settles SEC Charges It Violated Disclosure Rules
The alternative trading system will pay an $800,000 fine.
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Jan 11, 2022 at 12:01 a.m. UTC
Jan 11, 2022
enforcement
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DOJ to Hire Director for Its Crypto Enforcement Unit
The director will lead a team of prosecutors in investigating and prosecuting cryptocurrency cases as part of a national effort to prevent the use of crypto for illegal purposes.
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Oct 29, 2021 at 7:40 p.m. UTC
Oct 29, 2021
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CFTC Fines Tether and Bitfinex $42.5M for ‘Untrue or Misleading’ Claims
The U.S. regulator issued an order “simultaneously filing and settling charges against Tether,” the issuer of the crypto industry’s largest stablecoin.
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Oct 15, 2021 at 11:50 p.m. UTC
Oct 15, 2021
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.
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Oct 6, 2021 at 4:50 p.m. UTC
Oct 6, 2021
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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.
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Oct 4, 2021 at 2:30 p.m. UTC
Oct 4, 2021
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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.
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Sep 9, 2021 at 4:38 p.m. UTC
Sep 9, 2021
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NY Attorney General Moves to Shut Down Crypto App Coinseed Over Fraud Claims
The action follows allegations of fraud against the app in February.
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May 7, 2021 at 1:57 p.m. UTC
May 7, 2021
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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.
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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.
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Feb 17, 2021 at 6:15 p.m. UTC
Feb 17, 2021
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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.
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Feb 14, 2020 at 9:59 p.m. UTC
Feb 14, 2020