Crypto
Iowa AG Brenna Bird Takes Aim at Crypto Companies
Iowa Attorney General Brenna Bird has spoken out on her office's efforts to hold crypto companies accountable, signaling a tougher state-level stance on the industry.
By Jordan Blake2 min read
Topic
#enforcement
Crypto
SEC and CFTC Sue Goliath in $400M Crypto Ponzi Scheme Case
Federal regulators have filed suit against a firm called Goliath over an alleged $400 million crypto Ponzi scheme, marking a major joint enforcement action.
By Jordan Blake2 min read
Crypto
SEC and CFTC File Joint Lawsuit Over $400M Crypto Ponzi Scheme
Federal regulators have jointly sued Goliath, alleging the firm ran a $400 million crypto Ponzi scheme that defrauded investors across the United States.
By Jordan Blake2 min read
Crypto
U.S. Crypto Startup Founder Charged in Federal Case
A founder of a U.S. crypto startup is facing federal charges, adding to a growing list of enforcement actions targeting the digital asset industry.
By Jordan Blake2 min read
Crypto
Crypto Power Theft: Three Arrested Over RM100,000 Electricity Scam
Malaysian authorities arrested three suspects linked to an illegal crypto mining operation that allegedly stole around RM100,000 worth of electricity.
By Jordan Blake2 min read
Crypto
SEC Accuses Crypto Mining Company of Misusing $20M in Investor Funds
The SEC has charged a crypto mining company with misusing $20 million raised from investors, adding to a growing list of enforcement actions in the digital asset space.
By Jordan Blake3 min read
Crypto
Vietnam Fines Crypto Traders Who Use Unlicensed Platforms
Vietnam is cracking down on crypto traders using unlicensed platforms, issuing fines as authorities tighten oversight of the country's digital asset market.
By Jordan Blake2 min read
Crypto
Vietnam Fines Crypto Traders Who Use Unlicensed Platforms
Vietnam is cracking down on crypto traders operating through unlicensed platforms, issuing fines as regulators tighten oversight of the country's digital asset market.
By Jordan Blake2 min read
Crypto
SEC Claims Crypto Service Agreement Qualifies as Investment Contract
The SEC has argued that a crypto service agreement meets the legal definition of an investment contract, a position that could reshape how the industry structures deals.
By Jordan Blake2 min read