Tag: Cryptocurrency

Regulation March 10, 2020

Chinese Nationals Charged with Laundering More Than $100 Million in Cryptocurrency

North Korean co-conspirators allegedly hacked virtual exchange, stole $230 million in virtual currency.

Regulation March 2, 2020

Actor and ‘Zen master’ agrees to pay more than $300,000 to settle charges he unlawfully touted an ICO.

Asset Allocation February 18, 2020

Michael Ackerman boasted his algorithm generated monthly profits of 15%.

Regulation February 10, 2020

The alleged victims included former MLB players, their families, and senior citizens.

February 7, 2020

Big changes that are foreseen, but nonetheless could upend the world as we know it, as State Street sees things.

Research January 17, 2020

How the UAE adopts the crypto technology could give other nations a template.

Regulation December 18, 2019

Lawyers want body exhumed, $61 million liquidated before death can’t be accounted for.

Regulation December 16, 2019

Tech firm allegedly raked in $42 million by defrauding hundreds of investors.

Regulation October 16, 2019

Emergency order prevents markets from being flooded with illegal tokens.

Regulation September 4, 2019

Connected ‘political figure’ who invested $1 million was among the scam’s victims.

Regulation August 6, 2019

Crypto proponents argue current banking system is inefficient and exclusionary.

Regulation July 17, 2019

Six suspects allegedly used ‘typosquatting’ to target over 4,000 victims in 12 countries.

Regulation June 12, 2019

Regulator says firm prevented investors from making informed decisions.

Regulation May 28, 2019

Regulator charges cryptocurrency firms with securities fraud.

Research May 23, 2019

Survey finds 94% of endowments invested in digital assets in 2018.