The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.
Colorado's securities watchdog has issued four more cease-and-desist orders against suspect ICOs, taking its total since May to 18.
North Dakota has issued a cease-and-desist against a Russia-based ICO for copying a bank's website to promote "potentially fraudulent securities."
A bitcoin trader has been jailed and fined over $1.1 million for stealing bitcoin and litecoin, and then defrauding investors to repay the loss.
Malaysia's education ministry has formed a new consortium of universities to issue and verify degrees on the NEM blockchain.
The SEC has suspended trading in a company claiming to have registered an upcoming ICO with the regulator.
A verified Twitter account masquerading as Elon Musk was used to publish and circulate a promoted tweet for a crypto scam Thursday.
The CFTC has filed charges against two individuals for allegedly impersonating the regulator in an effort to defraud bitcoin investors.
The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to hoax local investors.
The Financial Industry Regulatory Authority (FINRA) has filed a securities fraud complaint against a cryptocurrency broker.
