Will the SEC charge Kevin Harrington for Shipchain ICO Illegal Promotion?
Kevin Harrington, the original shark on the TV show "Shark Tank," served as one of the advisors of Shipchain, a blockchain-based shipping and logistics...
Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO
Ripple (XRP) suffered a steep decline, losing over one-third of its value after the Securities and Exchange Commission (SEC) hit the cryptocurrency firm and...
SEC suing Ripple over XRP sale; is the cryptocurrency a security?
Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange Commission (SEC) will be filing a lawsuit against the cryptocurrency firm.
The...
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action
🚨 Alert 3/7/21🚨  John Monarch, who is facing trial for his alleged role in a bitcoin blackmail scheme, blames Illya Shpetrik, aka Ilya BLT,...
U.S. Treasury pushes stronger rules on crypto wallet to deter criminals; Opposition mounts
The U.S. Treasury Department is pushing for new rules that seek to make convertible cryptocurrencies like bitcoin less attractive to criminals.
The Financial Crimes Enforcement Network,...
Home Depot to pay $20.75 million penalty for violating EPA rule on renovations involving...
The Home Depot reached a settlement agreement with the U.S. Environmental Protection Agency (EPA) and the Department of Justice (DOJ) in connection with its...
Robinhood to pay $65M fine to settle SEC charges for misleading customers
Robinhood Financial LLC agreed to pay a penalty of $65 million to settle the charges of the Securities and Exchange Commission (SEC) alleging that...
Ascension Data & Analytics settles FTC charges over its failure related to consumer data...
The Federal Trade Commission (FTC) announced that Ascension Data & Analytics agreed to settle its complaint alleging that the firm failed to ensure that...
Massachusetts regulators sued Robinhood for being a ” very reckless company”
Massachusetts securities regulators filed a complaint against Robinhood Financial LLC, accusing the popular online brokerage of greediness and irresponsibility.
Massachusetts Secretary of the Commonwealth William...
Google, Amazon slapped with fines by French regulator for privacy breaches
A French data privacy watchdog on Thursday fined Alphabet's Google some 100 million euros or $121 million for reportedly breaching rules on online trackers,...
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Coinbase Shares Plunge to All-Time Low Price of $251 Following Bearish...
The stock price of Coinbase (NASDAQ: COIN) plummeted 8.16% to $251.85 on Thursday, continuing to lose its value for the fourth straight day. The...
