SEC regulators found crypto startup Bloom promoted its tokens as investment contracts, legally qualifying them as securities
The CEO of Titanium Blockchain, which raised $21 million in an ICO, admitted to publishing phoney white papers and false testimonials
The investigation comes amid a separate report by Reuters alleging Binance facilitated $2.35 billion in illicit funds between 2017 and 2020
Dapper Labs’ funding received investment from Coatue, Andreessen Horowitz, GV (formerly Google Ventures) and Version One Ventures along with new investors including BOND and GIC.