The Securities and Exchange Commission (SEC) Enforcement Division has announced charges against Reginald Reggie Middleton who allegedly engaged in fraud related to a digital securities offering. The courts have granted an emergency freeze on $8 million in assets of a reported $14.8 million that Middleton... Read More
The post SEC Freezes $8 Million from Alleged Bogus ICO & Manipulation Fraud Perpetrated by Reggie Middleton appeared first on Crowdfund Insider.

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Crowdfund Insider: Saturday October 19, 2019

Digital Securities Exchange Archax to Use R3s Corda Enterprise Software for Post-Trade Activities

London-based Archax, an institutional digital securities exchange, announced on October 18 that it had teamed up with enterprise blockchain developer R3...

Crowdfund Insider: Saturday October 19, 2019

EY Fintech Australia Census: The Fintech Industry is increasingly profitable and the year on year revenue growth trend continues

For the fourth year in a row, EY Australia has partnered with Fintech Australia to publish a "census" on the status of the Fintech industry. The census is the

Crowdfund Insider: Saturday October 19, 2019

CNB Bank Selects Fintech Firm nCino as its Bank Operating System for Digitizing its Lending Processes

Pennsylvania-based CNB Bank has chosen nCino, a privately held financial technology company, as its Bank Operating System for digitizing its retail lending proc

Crowdfund Insider: Saturday October 19, 2019

UK-based Fintech Proportunity Raises 2 Million via Seed Round to Fund Home Equity Lending Platform Development

UK-based Proportunity, a Fintech firm for first-time property buyers, has raised 2 million (appr. $2.6 million) through a seed investment round in order to fu

Crowdfund Insider: Saturday October 19, 2019

German Law Professor Proposes Legal Solutions for Problems Posed by DLT and Blockchain

Dr. Matthias Lehmann, chair for civil law, private international law and international business law at the University of Bonn, has published a paper proposing l

Crowdfund Insider: Friday October 18, 2019

Popular Fintech Curve Re-brands

Curve, a popular Fintech app that enables a single card to manage all of your credit cards, has updated its brand. "Our old brand simply wasnt cutting it. I