BlockFi agreed to a US$100-million penalty and to seek registration
Regulator aims to keep attracting enforcement tips with changes to bounty program
The regulator said a series of stock scams used social media
Dozens of state and federal regulators charge that investors were duped by false claims
U.S. regulator proposes new reporting requirements to boost oversight, investor protection
U.S. authorities charged three men in connection with an alleged multimillion-dollar scheme
Proposals aim to address liquidity and redemption issues from March 2020
The U.S. regulator called out the practice of granting options ahead of good news
The U.S. regulator reported a record year for whistleblowers
Court authorizes liquidation of crypto seized in US$2-billion BitConnect scheme