Authorities in Poland have confirmed that the man who runs WEX, an exchange that reportedly went down with over $400M, has been arrested and awaits extradition. [...] Read More... The…
Robert Shumake, Willard Jackson, and Nicole Birch are accused of conducting the two fraudulent crowdfunding offerings. They allegedly sold securities in 420 Real Estate and the now-defunct Transatlantic Real Estate.…
American CryptoFed DAO LLC, which became the first legally recognized DAO in July, has filed a new S-1 to use two tokens to establish its secondary market. [...] Read More...…
BaFin has announced that it’s investigating BitcoinWelt, a company that offers CFDs and forex trading services, which it said is not authorized in Germany. [...] Read More... The post BitWelt…
Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who was accused of embezzling tens of millions of clients’ funds.…
The government will push through with the tax laws which will take effect early next year despite opposition from the majority party, according to the minister. [...] Read More... The…
The U.S. securities regulator plans to take enforcement action on the blockchain and digital currency industry, according to Chair Gary Gensler. [...] Read More... The post SEC Chairman Gary Gensler…
