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Group of central banks to look at the function and use of digital dollars

Many hands choosing cryptocurrency coins from box labeled ICO

U.S. regulator alleges convicted Portus co-founder used a fake identity to raise more than US$30 million from investors

Bitcoin Electronic Crypto Currency Exchange Concept Illustration

Regulators set out when trading platforms are subject to securities law

Businessman progress strategy calculations Mixed media

Former CFTC head Chris Giancarlo is spearheading an effort to launch a digital U.S. currency

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So-called IEOs may be rife with the same misconduct associated with ICOs

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European authorities seek sound oversight for sector

Law.

Regulators alleged the man secured a fraudulent Nasdaq listing for his company

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Have you paid attention to what’s been happening in the industry this year? You’re about to find out

  • By: IE Staff
  • December 23, 2019 December 23, 2019
  • 14:03
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Familiar investment schemes are joined by new scams on regulators' watchlist

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More than 76,000 unsecured creditors, virtually all of them QuadrigaCX clients, came forward to say they are owed $214.6 million