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SEC

court room
Markets
Crime
SEC Sues Brother of GAW Miners CEO Amid Investigation
The US Securities and Exchange Commission has filed a suit against the brother of GAW Miner's CEO Josh Garza as it investigates the company for fraud.
court room
By Stan Higgins
Aug 18, 2015 at 7:22 p.m. UTC
Aug 18, 2015
CrimeSECstartupsLawsuitGAW MinersNewsCompanies
Computer problem
Markets
Sec
Problems Mount for Customers of GAW Miners Linked ISP
Customers of GAW High Speed Internet have been without service for months, according to a new report.
Computer problem
By Stan Higgins
Jul 10, 2015 at 4:02 p.m. UTC
Jul 10, 2015
SECstartupsGAW MinersPaycoinNewsCompanies
Stock graph
Finance
Boost vc
Fantasy Bitcoin Stock Market Sand Hill Fined $20K By SEC
The SEC has settled with Sand Hill Exchange, an experimental stock market that used bitcoin as a medium of exchange.
Stock graph
By Stan Higgins
Jun 17, 2015 at 5:51 p.m. UTC
Jun 17, 2015
Boost VCSECstartupsRegulationSand HillCompanies
Handcuffs
Markets
Crime
SEC Charges Ex-Circle Board Member With Investment Fraud
An ex-Circle board member is being sued by the US Securities and Exchange Commission (SEC) over alleged investment fraud, it has been revealed.
Handcuffs
By Stan Higgins
May 14, 2015 at 4:25 p.m. UTC
May 14, 2015
CrimeCircleSECNews
door knock
Markets
Law
When the Government Knocks at Your Door
Attorney Jared Marx discusses what cryptocurrency businesses should do when face-to-face with a US government subpoena, interview or search warrant.
door knock
By Jared Paul Marx
May 10, 2015 at 7:30 a.m. UTC
May 10, 2015
LawFinCENSECRipple LabsRegulationFeatures
crowdfunding, invest
Markets
Crowdfunding
Why a New SEC Ruling Could Be 'Revolutionary' for Bitcoin Crowdfunding
Attorney Jared Marx explores a recent SEC decision on crowdfunding - and the implications for startups.
crowdfunding, invest
By Jared Paul Marx
Mar 26, 2015 at 9:18 p.m. UTC
Mar 26, 2015
CrowdfundingSECFeatures
orange
Markets
Law
Token Sales and The US' Impressionistic Securities Laws
Attorney Jared Marx discusses why securities law is problematic for bitcoin 2.0 companies operating in the US.
orange
By Jared Paul Marx
Mar 21, 2015 at 3:00 p.m. UTC
Mar 21, 2015
LawSECCrypto 2.0RegulationFeatures
SEC
Markets
Crime
SEC Fines Defunct Bitcoin Exchange Operator $68,000
The operator of two unlicensed digital currency exchanges has been ordered to pay more than $68,000 after a lengthy investigation by the US SEC.
SEC
By Jon Southurst
Dec 8, 2014 at 10:55 p.m. UTC
Dec 8, 2014
CrimeLawExchangesSECRegulationNews
shaversbtcarrest
Markets
Crime
Bitcoin Ponzi Schemer Charged With Criminal Securities Fraud
A criminal case against Bitcoin Savings and Trust's Trendon Shavers has been filed by the US Attorney's Office.
shaversbtcarrest
By Daniel Cawrey
Nov 6, 2014 at 10:05 p.m. UTC
Nov 6, 2014
CrimeSECTrendon ShaversBitcoin Savings and TrustNews
Oct 30 - Arthur Levitt
Markets
Sec
Ex-SEC Chief: Bitcoin Companies Need Compliance To Succeed
Longest-serving SEC chairman Arthur Levitt, who now advises BitPay and Vaurum, has spoken about bitcoin in a TV interview.
Oct 30 - Arthur Levitt
By Joon Ian Wong
Oct 30, 2014 at 1:27 p.m. UTC
Oct 30, 2014
SECComplianceArthur LevittRegulationNews