Government Law Enforcement Money Laundering

SEC Overstock Review: SEC wants to know Everything About $250 Million tZero ICO

The U.S Securities and Exchange Commission (SEC) is conducting a review of companies that have turned to ICO to finance their blockchain projects. A recent filing released the details of the ongoing $250 million ICO. The Company hopes to finance a new product, the tZero alternative trading system. The SEC review does not concentrate […]

Government Law Enforcement Wall Street

Securities and Exchange Commission Issues 80 Cryptocurrency Subpoenas, Including TechCrunch Fund

The U.S Securities and Exchange Commission has issued over 80 Cryptocurrency centered Subpoenas including TechCrunch founder Michael Arrington on his $100 million cryptocurrency fund according to CNBC. The agency has been increasing its crypto-related sweep as it hopes to ensure full compliance with applicable security laws. Michael Arrington said: “We received a subpoena. Every cryptocurrency […]