FinTech firm Spiking has raised $30 million in its oversubscribed private token sale. Dr Charlie In, chairman of Sequoia Capital Hong Kong and Singapore-based financial consulting firm Raffles Capital, was the lead buyer in the private sale. The firm intends to hold a public token sale on November 22.
The Financial Action Task Force (FATF), a global money-laundering watchdog, is planning to publish its first rules on oversight of cryptocurrencies by June 2019.
The Paris-based money-laundering watchdog announced on Friday that the rules would be an upgrade from guidelines currently in place and would require jurisdictions worldwide to license or regulate crypto exchanges and digital wallet providers.
Blockchain startup Uulala has become the first applicant to receive approval to launch an initial coin offering (ICO) in Bermuda under the island’s new regulatory regime.
Uulala is building a financial platform to solve financial problems for the unbanked population, making their financial life easier,
Founded in 2017 by Popo Chen, Cobinhood is a zero trading fee cryptocurrency exchange platform. The name is inspired by Robinhood,
The US Securities and Exchange Commission (SEC) has filed a subpoena enforcement action against a company and its sole trustee that are connected to an alleged fraudulent initial coin offering (ICO).
According to the SEC’s application, filed on October 5 in US District Court for the Central District of California,
The US Securities and Exchange Commission (SEC) is seeking sanctions against the founders of PlexCoin, an alleged fraudulent initial coin offering (ICO).
In Decemeber 2017, the SEC filed charges against Dominic Lacroix, who the agency called “a recidivist Quebec securities law violator,”
The Financial Industry Regulatory Authority (FINRA) has issued securities fraud charges against a Massachusetts resident for an unregistered initial coin offering (ICO). FINRA said the case is the agency’s first disciplinary action involving cryptocurrencies.
FINRA has accused Timothy Tilton Ayre of selling unregistered securities in the form of the HempCoin token,
The Bank of Russia, the country’s central bank, has recently conducted a “successful” experimental initial coin offering (ICO), an official said.
During the Eastern Economic Forum in Vladivostok, Russia, Ivan Semagin, deputy director of the Financial Market Development Department for the Bank of Russia,
Eran Eyal, the CEO and Founder of Shopin which raised over $42.5 million in an initial coin offering (ICO) earlier this year, has been indicted on multiple counts of grand larceny and fraud.
The New York State Attorney General has charged Eyal with allegedly defrauding $600,000 from investors when he was the CEO of Springleap,
E-sports betting platform Unikrn has been hit with a class action lawsuit for allegedly violating US securities law.
Founded in 2014 by gaming industry veterans Rahul Sood and Karl Flores, Unikrn is an esports betting company, based in Las Vegas, Nevada with offices in Seattle,