ShapeShift has settled charges brought by the SEC over its past operations as an unregistered dealer of crypto securities. The settlement includes a $275,000 fine. The company has agreed to comply with securities regulations moving forward.
SanyaU.S. authorities accuse German entrepreneur Horst Jicha of orchestrating a crypto pyramid scheme, defrauding investors of $150 million.
MiyukiSEC charges entrepreneur Diana Mae Fernandez with crypto investment fraud, alleging false promises, deceptive fundraising tactics, and misuse of investor funds. Fernandez, facing criminal charges, could receive up to 20 years in prison for each count.
Cheng YuanOneCoin's ex-compliance chief pleads guilty to fraud, potentially 10 years in prison, amidst broader legal actions against the scheme.
Hui XinOne significant allegation is that Titan Global Management employed misleading hypothetical performance metrics in its advertisements, violating the amended marketing rule by the SEC.
Davin
Coinlive The chief executive of Gemini is calling the U.S. Securities and Exchange Commission's (SEC) actions against the crypto exchange “counterproductive.”
dailyhodlThe CFTC isn’t buying Eisenberg’s argument that his attack on Mango Markets was a legal act.
cryptopotatoIt's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on user's funds.
CointelegraphThe layer-2 technology built on Bitcoin now has 4,000 Bitcoin or $120 million locked up allowing for near-instant payments around the world.
Cointelegraph