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CFTC Enforcement

We have previously discussed the position taken by the U.S. SEC with respect to cryptocurrencies. But the US Commodity Futures Trading Commission (CFTC) also has a role to play. On September

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CFTC, Litigation, US

SEC Temporarily Halts Trading of Blockchain Company’s Stock

UBIA is a Hong Kong company that focuses on the research and application of blockchain technology, with a focus on the IOT.  The U.S. SEC reported that it had temporarily

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Litigation, SEC, US

$4 Billion Crypto-Promoter Ordered to Halt Fraudulent Sales

The Texas State Securities Board said yesterday that it entered an Emergency Cease and Desist Order to halt the multiple investment programs operated by BitConnect, an overseas company that claims

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Cryptocurrency, Litigation, US

ICO Lawsuits

One of the big questions surrounding ICOs is whether the “coin” (or token) offered in the ICO is considered a security and, therefore, subject to securities laws, including registration.  One

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Cryptocurrency, DAO, ICO, Litigation, SEC, Securities, US

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