Tag Archives: Unregistered

Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange

Police in southeastern Australia arrested a 38-year old man on Tuesday for providing “unregistered cryptocurrency transactions.” Detectives known as the ‘E-Crime Squad’ arrested the man in Cairnlea and are holding him for questioning. Continue reading Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange

SEC Slaps Crypto Firm with $50,000 Fine for Selling Unregistered Securities

The Securities and Exchange Commission (SEC) issued a cease-and-desist order against a crypto investment fund for distributing unregistered securities. The US securities regulator also slapped CoinAlpha Advisors LLC, a Delaware-based blockchain financial products company, with a $50,000 fine. Continue reading SEC Slaps Crypto Firm with $50,000 Fine for Selling Unregistered Securities