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SEC Requests Telegram Banking Data as New Evidence Emerges
13.1.2020
The SEC once again requests Telegram’s banking records while submitting new evidence for the case
SEC Produces Evidence That Telegram Kept Selling Tokens After $1.7B ICO
10.1.2020
The SEC produced evidence that Telegram kept selling tokens after its ICO, undermining the firm's argument that the sale was exempt from registration
SEC Examination Office Gets Specific About Crypto Priorities in 2020
7.1.2020
The SEC Office of Compliance Inspections and Examinations detailed its crypto priorities for 2020, highlighting employee supervision and transfer agents developing blockchain technology
US SEC Prioritizes Crypto Compliance in 2020, But Hints at Kinder Gentler Approach
7.1.2020
U.S. SEC will continue to prioritize crypto compliance in the coming year, but seems to be more interested in bringing the industry in from the cold
Telegram Tries to ‘Clarify’ Gram Crypto Project Amid Ongoing SEC Fight
6.1.2020
Telegram will not integrate a crypto wallet into its messaging app, at least until it gets the green light from U.S. regulators, the company said Monday on its official website
US SEC Settles in Long-Running Fraud Case Against Longfin CEO
6.1.2020
SEC secures $400,000 in fraud case against Longfin CEO
Closer Look at SEC ‘Accredited Investor’ Revamp Suggests Little Will Change
6.1.2020
For the first time in decades, the SEC is lowering the barrier to investing in private securities, including crypto tokens. How much lower is unclear
SEC on ‘Unfounded Fishing Expedition’ — Telegram Lawyers Tell Judge
4.1.2020
No bank account details for the SEC, Telegram tells a US judge as its legal battle escalates
SEC’s Cryptomom Talks New Rule Changes and Meaning for Crypto With Cointelegraph
29.12.2019
SEC Commissioner and ‘Cryptomom’ Hester Peirce tells Cointelegraph how recent changes in securities law may impact crypto and what she wants to see from Congress
Blockchain of Things Pays SEC $250,000 to Settle Unregistered ICO
19.12.2019
Internet startup Blockchain of Things has agreed to pay $250,000 to settle with the SEC over its $13 million ICO
SEC Cryptocurrency Approach ‘Measured,’ Chairman Clayton Tells Senate
11.12.2019
U.S. SEC chairman Jay Clayton endorsed his agency’s regulatory policy on cryptocurrency despite the ICO controversy
Stablecoin Adoption Can Impact Economy, Warn Senior US Regulators
5.12.2019
Senior U.S. financial regulators warn that stablecoins pose risks to the economy in an annual report from the Financial Stability Oversight Council
The SEC Has a New Chief Crypto Cop
3.12.2019
The U.S. Securities and Exchange Commission has appointed a new head of the cyber unit that tackles crypto firms breaking the law
Joe Lubin: Ether and BTC Didn’t Face Regulations Unlike New Projects
18.11.2019
Ethereum co-founder Joseph Lubin admitted that Bitcoin and Ether did not have to deal with regulation, making it tougher for new projects
Do Lawmakers Use AML as an Excuse to Centralize Crypto and Blockchain?
13.11.2019
Reports show that fiat currency is still the favorite choice for money laundering, with 2–5% of all transactions being illicit, yet regulators ferociously attack AML policies
Preview of Today’s SEC Meeting on Harmonizing Securities Exemptions
7.11.2019
U.S. SEC hosts meeting to discuss streamlining securities exemptions for public offerings
US Financial Watchdogs Join UK’s Global Financial Innovation Network
24.10.2019
An array of U.S. regulatory agencies has joined the U.K’s Global Financial Innovation Network to further promote its expertise
TON’s ‘Force Majeure’ Clause — Is Telegram About to Refund Investors?
18.10.2019
Legal expert says the Durovs may have to pay investors back with their own money
Breaking: US SEC Deems $1.7 Billion Telegram Offering Illegal, Orders Halt
11.10.2019
U.S. SEC orders emergency action against Telegram GRM offering
SEC: If Bitcoin Was a Security, It Would ‘Raise Substantial Issues’
6.10.2019
Bitcoin is not a security, says the United States Securities and Exchange Commission in a letter to Cipher Technologies Bitcoin Fund