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Crypto Exchange Poloniex to Impose Customer ID Requirements

Cryptocurrency exchange service Poloniex is taking steps to ramp up the information it gathers on customers.

By Wolfie ZhaoDec 29, 2017

Early motions may force the court to rule on whether or not this coin should be considered a security under U.S. law.

By Brady DaleDec 27, 2017

The SEC's recent Munchee order offers a significant insight into its views of how to analyze ICOs under securities laws, says Katherine Cooper.

FINRA, a self-regulatory authority for the financial industry in the U.S., has issued a new warning about cryptocurrency-related stock fraud.

By Wolfie ZhaoDec 21, 2017

Texas has obtained a cease-and-desist order against an investment firm it says is unlawfully pitching bitcoin mining investment plans in the state.

By Stan HigginsDec 21, 2017

A company seeking to create the world's first decentralized hedge fund has been hit with a class action alleging a fraudulent issuance of securities.

By Aaron StanleyDec 20, 2017

An initial coin offering (ICO) promoted by boxing champion Floyd Mayweather, Jr., is at the center of a newly filed class-action complaint.

By Stan HigginsDec 15, 2017

U.S. prosecutors in the state of Utah are moving to sell millions of dollars-worth of cryptocurrencies seized in an opioid drug case.

Mesh networks could be finding new life among blockchain enthusiasts as the U.S. Federal Communications Commission gears up to repeal net neutrality.

New provisions in the upcoming tax reform bill could have several significant repercussions on crypto holders this tax season.

By Aaron StanleyDec 13, 2017

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