ACTION

Pantera Capital Braces for SEC Action Against 25 Percent of ICO Investments

Increasingly frequent action taken by the SEC against initial coin offerings is expected to lead to more cryptocurrency projects being…

International Cooperation ‘Critical’ to SEC Action Against ICOs

Steven Peikin, co-director of the enforcement division of the U.S. Securities and Exchange Commission (SEC), recently described international cooperation as…

Bitconnect Faces Consolidated Class Action Complaint

More than a dozen lawsuits targeting Bitconnect have been merged into a single case, following the submission of an Amended…

SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker

Three U.S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd., aka 1Broker. The Securities and Exchange Commission…

More Than 6% of Securities Lawsuits Filed in 2018 Have Related to ICOs

Cornerstone Research, an economic and financial consulting company, has published a report finding that more than 6% of the securities…

Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action

In recent regulatory news, Malta’s financial regulator has sought to clarify the nation’s cryptocurrency regulations following the passing of an…

ICO Round-Up: Analysts Discuss Industry After Advertising Ban, Colorado Takes Action Against Offerings

Mike Finch, the co-founder of ICO Alert, has discussed the present state of the initial coin offering (ICO) industry. Mr.…

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