Searching Content indexed under Technology by Marc Powers ordered by Published Date Descending.
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Multiple SEC Enforcement Actions, New Treasury Sanctions, More Crypto-Mining Malware Detected
This week, the LA office of the SEC brought an action against a Cayman Islands business, ICOBox, and its founder based in Beverly Hills, California, Nikolay Zvodokimov.
United States
25 Sep 2019
SEC Enforcement Actions Continue As New Cryptocurrency-Based Assets Launch
The SEC has brought a civil injunctive action in federal court against a California man claiming to be selling instructional packages,
United States
17 Jun 2019
Crypto-Mining Malware, Dark Market Money Laundering, SIM Swap Hacks And FinCEN Enforcement
Two Romanian cybercriminals were convicted in Ohio on 21 felony counts related to the infecting of 40,000 computers with malware to steal credit card and other information to sell on the dark web.
United States
6 May 2019
Updates On QuadrigaCX, New Reports On Crypto Crimes From Public And Private Sectors
The court-appointed monitor of defunct Canadian cryptocurrency exchange QuadrigaCX has reported that six cold wallets supposedly holding $100 million of customer cryptocurrencies for 115,000 accounts ...
United States
19 Mar 2019
SEC Achieves Settlements, FATF Evaluates UK, Regulator Actions In Denmark And New Zealand
The SEC was successful this week in two enforcement settlements. It obtained an order from a federal court in Texas requiring the former CEO and COO of AriseBank to pay $2.7 million to settle registration and anti-fraud violations.
United States
20 Dec 2018
Blockchain Platform For Energy Commodities Announced In U.S., Restrictions Ease In Foreign Markets
Major oil companies in the North Sea and other industry participants recently announced the formation of a blockchain-based energy commodity trading platform called VAKT.
United States
22 Nov 2018
SEC Enforcement Actions Announced, New Data On Cryptocurrency Hacks Published
On Oct. 9, 2018, the Securities and Exchange Commission (SEC) filed a subpoena enforcement action in California against an investment trust that failed to respond to an investigative subpoena...
United States
15 Oct 2018
Analysis: Tezos Securities Class Action Survives Motion To Dismiss
Earlier this week, the federal court in the Tezos consolidated securities class action proceeding addressed several thorny jurisdictional issues prevalent in many initial coin offerings (ICOs)...
United States
20 Aug 2018
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