Tag: Sec
Bitwise Withdraws Bitcoin ETF Utility With the SEC
Bitwise Asset Administration has withdrawn its software with the Securities and Alternate Fee (SEC) for its proposed bitcoin exchange-traded fund ( [...]
US SEC Warns Buyers That IEOs Might Be Breaking Securities Legislation
The U.S. Securities and Alternate Fee (SEC) despatched out a warning immediately from its Investor Training and Advocacy wing, urging residents to [...]
Blockvest’s Protection Primarily based on Falsified Paperwork, Claims SEC
The USA Securities and Change Fee have argued in a Jan. 10 filing that Blockvest founder Reginald Buddy Ringgold III falsified and, in a single ca [...]
SEC Warns Crypto Traders of Preliminary Alternate Choices in New Observe
The U.S. Securities and Alternate Fee printed a brand new warning towards preliminary trade choices (IEOs) Tuesday. According to the notice, IEOs a [...]
Telegram Will Launch Financial institution Information to SEC in Ongoing Gram ICO Case
Telegram will launch financial institution information that the US Securities Change Fee believes will show misconduct within the latter’s $1.7 bi [...]
SEC Requests Telegram Banking Knowledge as New Proof Emerges
The Securities and Change Fee is as soon as once more requesting that Telegram present financial institution information on its Gram preliminary c [...]
SEC Produces Proof That Telegram Stored Promoting Tokens After $1.7B ICO
At the very least two entities invoiced Telegram for commissions from promoting the corporate's tokens in the summertime of 2018, months after the [...]
SEC Seeks $16M From ICOBox for Unregistered Token Sale
The U.S. Securities and Trade Fee (SEC) is in search of greater than $16 million in penalties from ICOBox for promoting "ICOS" tokens as unregister [...]
Kik Continues Authorized Battle With SEC, Requests Trial Date Definition
Kik Interactive Inc. requested the formal definition of a trial date for its lawsuit with the US Securities and Alternate Fee (SEC), as revealed b [...]
US SEC Seeks $16 Million Penalty from Token Gross sales Platform Operator
America Securities Change Fee (SEC) is in search of a default judgement towards token sale platform ICOBox and its founder Nikolay Evdokimov.Paper [...]
Kik (Once more) Asks for Trial in Authorized Tussle With SEC Over Token Sale
Kik is hoping to go to trial in opposition to U.S. Securities and Alternate Fee (SEC) allegations that the corporate carried out an unregistered se [...]
US SEC Traces $3.5M Again To Alleged Fraudster Behind Faux Crypto Mine
Latest fees from the U.S. Securities and Change Fee (SEC) tied three events to $3.5 million in fraudulent actions. The SEC has pressed fees of fra [...]
SEC Fees Man Behind Alleged Crypto Mining Rip-off
The Securities and Change Fee (SEC) has filed go well with towards Donald G. Blakstad for scamming traders partly by way of an allegedly fraudulent [...]
SEC Examination Workplace Will get Particular About Crypto Priorities in 2020
The Securities and Trade Fee (SEC) will proceed its analysis of cryptocurrency-based securities for U.S. retail buyers.The SEC's Workplace of Compl [...]
US SEC Prioritizes Crypto Compliance in 2020, However Hints at Kinder Gentler Method
America Securities Alternate Fee continues to scrutinize crypto as its compliance workplace provides fintech and digital belongings to its annual [...]