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A landmark lawsuit is sending ‘ripples’ through the world of cryptocurrency
One of the most significant aspects of the Ripple v. SEC ruling is the clarification on the status of digital assets says Harley Thomas.
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Cryptocurrency developer Nader Al-Naji arrested on wire fraud charge
He is accused of misleading investors and regulators by claiming his crypto-cum-social media platform was decentralized.
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SEC’s crypto enforcement authority sustained over Coinbase’s vigorous challenges
An in-depth look at the much-anticipated ruling in the SEC v Coinbase case.
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FINRA disciplinary action update 2024/6
Disciplinary decisions issued February 10 – 16, 2024.
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Crypto founder charged for embezzling investor funds in $1bn offering
Millions of funds were misappropriated on sports cars, watches and the largest black diamond in the world.
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FINRA disciplinary action update #22
Disciplinary decisions issued July 14 – July 20, 2023.
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Lindsay Lohan and seven other celebrities charged for illegal crypto touting
Entrepreneur Justin Sun and his companies behind the promoted cryptos TRX and BTT also face charges.
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FINRA disciplinary action update #2
Disciplinary decisions issued February 24 – March 2, 2023.