The brother of OneCoin’s infamous “Cryptoqueen,” Konstantin Ignatov has reached a plea deal with U.S. authorities.
OneConnect Financial Technology, the banking and blockchain arm of China’s largest insurance company, filed a prospectus with the SEC on Wednesday.
Kik has hit a brick wall with its ambitious “void for vagueness” defense in a case brought by the SEC over its $100 million initial coin offering.
Messaging app firm Telegram has made a new plea to a U.S. court to drop an action brought by the SEC alleging its token is a security.
Despite an earlier denial, Justin Sun is part of an investment group buying troubled crypto exchange Poloniex.
The crypto custodian facilitates a sizable share of on-chain transactions, a sign of consolidation, and power, in the crypto space.
BnkToTheFuture invested in a SEC-registered broker dealer to enable U.S. investors participate in security token offerings.
Crypto exchange Bittrex is looking to return crypto holdings to customers in sanctioned nations, but there are conditions.
The startups building Cosmos don’t own it or rely solely on it for income. And that’s the point.
Christoper Wray said crypto is becoming a “bigger and bigger” issue for the agency in a Senate hearing with Mitt Romney.
Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road.
Wilshire Phoenix believes balancing funds between BTC and T-bills may convince the SEC that its bitcoin ETF proposal is better than the rest.
A U.S. court issued penalties against the team and firms behind ATM Coin for fraud and misappropriation of client funds in case brought by the CFTC.
Jet Token is raising up to $10 million in a Regulation A offering for its ethereum-powered private jet leasing marketplace where you can pay in crypto.
The Financial Action Task Force wants financial institutions to prepare for the global expansion of digital identification systems.
Ripple has strong defenses against a lawsuit alleging it violated securities laws by selling XRP, but the road ahead is long, legal experts said.
Gregg Bennett had never heard of SIM swapping before. Then, one night in April, he learned in the worst way one can.
The U.S. Securities and Exchange Commission has reached a $9.5 million settlement with Reggie Middleton, organizer of the fraught Veritaseum initial coin offering.
Security token startup Harbor has been granted a transfer agent license by the SEC, a month after getting the green light from the CFTC.
Canadian investment fund manager 3iQ received initial approval on its long road to launch a closed-end bitcoin fund in Ontario later this quarter.