sec

Markets

Crime

Customers Sue Alleged Crypto Ponzi Scheme GAW Miners

A lawsuit has been filed on behalf of the customers of defunct crypto startup GAW Miners, naming its CEO and a longtime investor as defendants.

By Stan Higgins

Sponsored

Jun 16, 2016 at 10:29 p.m. UTC

Jun 16, 2016

CrimeLawSECGAW MinersNews

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Markets

Sec

SEC Chair: Agency 'Actively Exploring' Blockchain Regulation

The chair of the SEC last night spoke out publicly on the Federal regulatory agency's current and future plans for potential blockchain controls.

By Michael del Castillo

Sponsored

Apr 1, 2016 at 5:03 p.m. UTC

Apr 1, 2016

SECSilicon ValleyRegulationNewsSecurities Regulation

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Markets

Mining

SEC Seeks $10 Million Default Judgment Against GAW Miners

The Securities and Exchange Commission is seeking more than $10 million from the cryptocurrency mining firms GAW Miners and ZenMiner.

By Stan Higgins

Sponsored

Feb 12, 2016 at 9:31 p.m. UTC

Feb 12, 2016

MiningSECstartupsGAW MinersBitcoinPaycoinNewsCompanies

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Markets

Crime

SEC Files New Motion Against Alleged Ponzi Scheme GAW Miners

The US Securities and Exchange Commission has filed a motion for entry of default against the cryptocurrency mining company GAW Miners.

By Stan Higgins

Sponsored

Jan 7, 2016 at 4:52 p.m. UTC

Jan 7, 2016

CrimeSECstartupsGAW MinersNewsCompanies

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Markets

Blockchain technology

SEC Approves Overstock's Plan to Issue Blockchain Securities

The SEC has approved Overstock's plans to issue stock via the blockchain through its subsidiary tØ platform, a report says.

By Yessi Bello Perez

Sponsored

Dec 16, 2015 at 2:15 p.m. UTC

Dec 16, 2015

Blockchain TechnologySECstartupsOverstockPatrick ByrneNewsCompanies

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Business

Crime

SEC Charges GAW Miners CEO Josh Garza With Securities Fraud

The US Securities and Exchange Commission has charged former GAW Miners CEO Josh Garza with the fraudulent sale of unlicensed securities.

By Stan Higgins

Sponsored

Dec 1, 2015 at 6:10 p.m. UTC

Dec 1, 2015

CrimeSECstartupsGAW MinersJosh GarzaCompanies

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Markets

Sec

SEC Chief Urges Caution But Sees Blockchain Potential

Commissioner Kara Stein, the highest-ranking official at the US Securities and Exchange Commission, has issued new remarks about the blockchain.

By Pete Rizzo

Sponsored

Nov 10, 2015 at 3:31 p.m. UTC

Nov 10, 2015

SECRegulationNews

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Markets

Crime

SEC Seizes Assets from Alleged Altcoin Pyramid Scheme

A California company promoting a digital currency called GemCoin has had its assets seized by the US government amid allegations of fraud.

By Stan Higgins

Sponsored

Oct 1, 2015 at 6:52 p.m. UTC

Oct 1, 2015

CrimeSECstartupsNewsscamGemCoinCompanies

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Markets

Crime

SEC Sues Brother of GAW Miners CEO Amid Investigation

The US Securities and Exchange Commission has filed a suit against the brother of GAW Miner's CEO Josh Garza as it investigates the company for fraud.

By Stan Higgins

Sponsored

Aug 18, 2015 at 7:22 p.m. UTC

Aug 18, 2015

CrimeSECstartupsLawsuitGAW MinersNewsCompanies

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Markets

Sec

Problems Mount for Customers of GAW Miners Linked ISP

Customers of GAW High Speed Internet have been without service for months, according to a new report.

By Stan Higgins

Sponsored

Jul 10, 2015 at 4:02 p.m. UTC

Jul 10, 2015

SECstartupsGAW MinersPaycoinNewsCompanies

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