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SEC Charges Man Behind Alleged Crypto Mining Scam
9.1.2020
The SEC claims Donald Blakstad bilked investors of $3.5 million. One scheme involved a non-existent crypto mining operation
The SEC’s 2020 crypto priorities
8.1.2020
CoinMarketCap Daily Newsletter Your daily newsletter for 8 January, 2020 “My mother said I must always be intolerant of ignorance but understanding of illiteracy.” - Maya Angelou In today's newsletter, we will be covering: $17 million funding round in startup to […]
The post The SEC’s...
The SEC’s 2020 crypto priorities
8.1.2020
CoinMarketCap Daily Newsletter Your daily newsletter for 8 January, 2020 “My mother said I must always be intolerant of ignorance butContinue Reading
The post The SEC’s 2020 crypto priorities appeared first on CoinMarketCap
The SEC’s 2020 crypto priorities
8.1.2020
CoinMarketCap Daily Newsletter Your daily newsletter for 8 January, 2020 “My mother said I must always be intolerant of ignorance but understanding of illiteracy.” - Maya Angelou In today's newsletter, we will be covering: $17 million funding round in startup to […]
The post The SEC’s...
The SEC’s 2020 crypto priorities
8.1.2020
CoinMarketCap Daily Newsletter Your daily newsletter for 8 January, 2020 “My mother said I must always be intolerant of ignorance butContinue Reading
The post The SEC’s 2020 crypto priorities appeared first on CoinMarketCap
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
Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, India’s National Blockchain Seminar
7.1.2020
In this roundup, we cover several crypto-related actions by the U.S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with...
Court Denies SEC Request to Make Telegram Reveal ICO Bank Records
7.1.2020
The U.S. District Court for the Southern District of New York has denied the SEC’s request to compel Telegram to reveal its bank records
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
‘Grams Are Not Investment’ Says Telegram, Subtly Denying SEC Jurisdiction
6.1.2020
Telegram’s Gram token is not an investment product, the firm stressed in a new statement, implying that the token is outside of the SEC’s jurisdiction
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
Telegram Attacks SEC, Bitmain Chaos, BTC ‘Easily’ $50K: Hodler’s Digest, Dec. 30–Jan. 5
6.1.2020
In this first 2020 week’s Hodler’s Digest, why the European Central Bank wants its digital currency to have “unattractive interest rates,” and why millennials should thank Boomers
Telegram Rejects SEC Request to Hand Over Bank Records for TON
5.1.2020
Telegram Group, the company behind the TON blockchain project, has reportedly refused to share information with the SEC showing how much it spent of the $1.7 billion raised from investors in the past couple of years and where. In a recent court filing, the securities regulator alleges that Telegram...
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
Longfin CEO Reaches $400,000 Settlement With SEC Over Fraud Charges
3.1.2020
Venkata S. Meenavalli has agreed to pay $400,000 in both disgorgement and penalties related to a 2017 Regulation A+ offering the SEC deemed fraudulent
NY Court Orders Telegram to Produce ICO Documents Ahead of CEO’s Deposition
3.1.2020
Telegram has been ordered by a judge to hand over financials concerning the $1.7 billion ICO for its TON blockchain
Telegram Refusing to Tell SEC How It Spent $1.7 Billion of ICO Cash
3.1.2020
SEC demands financial records of Telegram ICO
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