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

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

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Regulators set out when trading platforms are subject to securities law

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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


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