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Alabama Securities Commission

Coinbase CEO Brian Armstrong (CoinDesk archives)
Policy
Regulations
Coinbase Violated Securities Laws With Staking Program, Multiple U.S. State Regulators Allege
The crypto exchange is facing scrutiny from a task force of 10 U.S. state securities regulators including in Alabama and California after getting sued by the SEC on the same d...
Coinbase CEO Brian Armstrong (CoinDesk archives)
By Sandali Handagama
Jun 6, 2023 at 1:32 p.m. UTC
Jun 6, 2023
RegulationsCoinbaseAlabamaSECAlabama Securities Commission
alabama
Markets
Alabama securities commission
Alabama Issues 'Show Cause' Order to BlockFi
The Alabama Securities Commission alleges that BlockFi has funded cryptocurrency lending in part through the sale of unregistered securities.
alabama
By Sheldon Reback
Jul 22, 2021 at 11:11 a.m. UTC
Jul 22, 2021
Alabama Securities CommissionLendingSecuritiesBlockFi
The respondents claimed to donate $100,000 to Unicef to fight COVID-19 but "refused" to provide any proof of the claim. (Credit: Shutterstock)
Markets
Fraud
US State Regulators Order 'Fraudulent' Crypto Mining Scheme to Shut Down
The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to...
The respondents claimed to donate $100,000 to Unicef to fight COVID-19 but "refused" to provide any proof of the claim. (Credit: Shutterstock)
By Nikhilesh De
Apr 8, 2020 at 5:00 p.m. UTC
Apr 8, 2020
FraudAlabama Securities CommissionCOVID-19Texas State Securities Board
Screen Shot 2018-11-20 at 7.40.18 AM
Markets
Scams
Alabama: The Unlikely Frontline for America's Crypto Fraud Crackdown
Alabama's securities agency has led the way on enforcement against ICO fraudsters, using investigation techniques pioneered chasing gun runners.
Screen Shot 2018-11-20 at 7.40.18 AM
By Brady Dale
Nov 20, 2018 at 5:01 a.m. UTC
Nov 20, 2018
ScamsAlabama Securities CommissionFeaturedRegulationNewsinitial coin offeringsLegal
alabama
Markets
Alabama securities commission
Alabama Securities Watchdog Hits 3 ICOs with Cease-and-Desists
The U.S. state of Alabama has issued cease-and-desist orders to three ICOs that were allegedly soliciting residents with unregistered securities.
alabama
By Wolfie Zhao
May 25, 2018 at 9:00 a.m. UTC
May 25, 2018
Alabama Securities CommissionRegulationNewsICOsToken SalesLegalus-canada
Screen Shot 2014-02-27 at 1.40.10 PM
Markets
Mt gox
Top Alabama Regulator Says Mt. Gox Was a 'Disaster About to Happen'
Joe Borg thinks the issue with bitcoin is not technology, but lack of consumer awareness about the risks involved.
Screen Shot 2014-02-27 at 1.40.10 PM
By Pete Rizzo
Mar 1, 2014 at 1:18 p.m. UTC
Mar 1, 2014
Mt GoxExchangesAlabama Securities CommissionJoe BorgRegulationNewsFeatures