The Commodity Futures Trading Commission (CFTC) fines Interactive Brokers $11.5 Million for anti-money laundering and supervision violations.
Telegram will end support of Telegram Open Network (TON) Blockchain test network. The remaining TON validator will be off within August 1st.
US regulator, SEC has fined BNP Paribas Securities (BNPP) $250,000, alleging that broker-dealers had violated the Regulation SHO.
US SEC accused Crypto Scammer Michael Ackerman of violating the anti-fraud provisions of the federal securities laws by showing the fake investor returns.
The United States SEC asked the court for permission to distribute $ 1.4 million collected from the fraudulent PlexCoin ICO to its victims' investors.
US SEC said that Telegram refused to share the ICO financial report of its token sale. The SEC requested Telegram to provide documents.
Investors in both rounds of financing the Telegram TON project by a majority of vote rejects refund offer for the project.
The US SEC has received a new Bitcoin ETF proposal, this time it's from a gold Fund veterean. The ETF would focus on stocks and options if approved.
SEC accuses Telegram of selling unregistered securities. The messaging companies, however expains why its Gram tokens are not securities.
In a joint statement, SEC, FinCEN and CFTC, announced that crypto-currency companies including exchanges must register under the Bank Secrecy Act (BSA).