U.S. regulator alleges convicted Portus co-founder used a fake identity to raise more than US$30 million from investors
Regulators set out when trading platforms are subject to securities law
Former CFTC head Chris Giancarlo is spearheading an effort to launch a digital U.S. currency
So-called IEOs may be rife with the same misconduct associated with ICOs
European authorities seek sound oversight for sector
Regulators alleged the man secured a fraudulent Nasdaq listing for his company
Have you paid attention to what’s been happening in the industry this year? You’re about to find out
Familiar investment schemes are joined by new scams on regulators' watchlist
More than 76,000 unsecured creditors, virtually all of them QuadrigaCX clients, came forward to say they are owed $214.6 million
A hearing into the regulator's allegations is set for Jan. 20