Just days after a federal grand jury handed down a $2.4 billion indictment of operating a global Ponzi scheme, BitConnect founder Satish Kumbhani, 36, has...
Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
The U.S. Securities and Exchange Commission (SEC) has charged James Velissaris, former chief investment officer and founder of Infinity Q Capital Management, with overvaluing assets...
The Securities and Exchange Commission (SEC) charged BlockFi with failing to register the offers and sales of its retail crypto lending product on Monday (Feb....
The SEC has reopened its comment period for proposed rules under the Dodd-Frank Act, which requires disclosure of information on relationships between executive compensation a...
Celo, a phone-focused blockchain, has rolled out cREAL, a stablecoin pegged to Brazil’s local currency, the real, a report from CoinDesk says. Get the Full...
Securities and Exchange Commission (SEC) Chair Gary Gensler is making another push to bring cryptocurrency exchanges within his agency’s remit. Get the Full Story Complete...
The 2020 lawsuit filed against blockchain payments company Ripple by the U.S. Securities and Exchange Commission (SEC) is moving in the right direction, CEO Brad...