U.S. Developments -
Litigation -
New York Resident Indicted for Duping Investors with Fake ICO Scam -
On November 6, the United States Attorney for the Southern District of New York announced a wire fraud charge...more
11/15/2019
/ Blockchain ,
British Columbia Securities Commission (BCSC) ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
FinTech ,
HMRC ,
Hong Kong Securities and Futures Commission (HKSFC) ,
Initial Coin Offering (ICOs) ,
Scams ,
Securities Violations ,
Smart Contracts ,
Token Sales ,
Trading Platforms ,
Value-Added Tax (VAT) ,
Virtual Currency
U.S. Developments -
Veritaseum Founder Provides Response to Asset Freeze Order -
Responding to an emergency application filed by the Securities and Exchange Commission, Judge LaShann DeArcy Hall of the United States...more
8/29/2019
/ Asset Freeze ,
Bitcoin ,
Blockchain ,
Cease and Desist Orders ,
CFTC ,
Cryptocurrency ,
Digital Assets ,
Drug Trafficking ,
Enforcement Actions ,
Foreign Nationals ,
NYDFS ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
Supreme Court of India