March 7, 2026
Business August 7, 2021
The U.S. Securities and Exchange Commission (SEC) filed a complaint against Blockchain Credit Partners doing business as DeFi Money Market…
Business February 2, 2021
The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency trading platform…
America December 29, 2020
Coinbase, a digital currency exchange based in California, is suspending the global trading of Ripple (XRP) next month. Its decision…
Financial Investigations December 23, 2020
Ripple (XRP) suffered a steep decline, losing over one-third of its value after the Securities and Exchange Commission (SEC) hit…
America December 12, 2020
Blockvest LLC received a final judgment from a U.S. court after a long legal fight with the U.S. Securities and…
Financial Investigations October 21, 2020
Kik Interactive finally decided to settle its legal battle with the U.S. Securities and Exchange Commission (SEC) in connection with…
Financial Investigations October 1, 2020
Kik Interactive, the Canada-based owner and operator of mobile messaging app called Kik Messenger, was defeated in its legal fight…
Business September 18, 2020
Unikrn, the Seattle-based online gambling, and eSports betting platform operator agreed to settle the charges filed against it by the…
Financial Investigations March 23, 2020
The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by a former Washington state senator and two Florida…
Investigates February 19, 2020
Enigma MPC, a blockchain technology startup based in San Francisco and Israel, reached a settlement agreement with the Securities and…
