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SEC
SEC Seizes Assets from Alleged Altcoin Pyramid Scheme
A California company promoting a digital currency called GemCoin has had its assets seized by the US government amid allegations of fraud.
SEC Sues Brother of GAW Miners CEO Amid Investigation
The US Securities and Exchange Commission has filed a suit against the brother of GAW Miner's CEO Josh Garza as it investigates the company for fraud.
Problems Mount for Customers of GAW Miners Linked ISP
Customers of GAW High Speed Internet have been without service for months, according to a new report.
Fantasy Bitcoin Stock Market Sand Hill Fined $20K By SEC
The SEC has settled with Sand Hill Exchange, an experimental stock market that used bitcoin as a medium of exchange.
SEC Charges Ex-Circle Board Member With Investment Fraud
An ex-Circle board member is being sued by the US Securities and Exchange Commission (SEC) over alleged investment fraud, it has been revealed.
When the Government Knocks at Your Door
Attorney Jared Marx discusses what cryptocurrency businesses should do when face-to-face with a US government subpoena, interview or search warrant.
Why a New SEC Ruling Could Be 'Revolutionary' for Bitcoin Crowdfunding
Attorney Jared Marx explores a recent SEC decision on crowdfunding - and the implications for startups.
Token Sales and The US' Impressionistic Securities Laws
Attorney Jared Marx discusses why securities law is problematic for bitcoin 2.0 companies operating in the US.
SEC Fines Defunct Bitcoin Exchange Operator $68,000
The operator of two unlicensed digital currency exchanges has been ordered to pay more than $68,000 after a lengthy investigation by the US SEC.
Bitcoin Ponzi Schemer Charged With Criminal Securities Fraud
A criminal case against Bitcoin Savings and Trust's Trendon Shavers has been filed by the US Attorney's Office.
