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SEC Charges $600,000 ICO Project Opporty for Fraudulent Security Offering
22.1.2020
The SEC is targeting a U.S. ICO project for fraudulent claims, despite the relatively small sums collected
SEC Charges Blockchain Marketplace Opporty Over ‘Fraudulent’ $600,000 ICO
22.1.2020
The firm is alleged to have conducted a fraudulent and unregistered sale of digital assets called OPP Tokens, raising around $600,000
Digital Chamber Asks Court to Draw Line Between Investment Contracts and Assets in Telegram Case
22.1.2020
The Chamber of Digital Commerce, a blockchain advocacy group, wants a U.S. court to distinguish between an investment contract and the underlying asset used by Telegram during a 2018 initial coin offering
Now Reporting to the SEC, Grayscale Bitcoin Trust One Step Closer to Public Trading
22.1.2020
Grayscale announces that its Bitcoin Trust will begin filing quarterly reports with the SEC
Grayscale’s Bitcoin Trust Is Now Open to More Investors as SEC Reporting Company
21.1.2020
The trust’s shares are now registered under the Exchange Act of 1934, making the Grayscale Bitcoin Trust the first cryptocurrency investment vehicle to become a reporting company
Digital Chamber of Commerce Weighs In on Telegram Legal Battle With SEC
21.1.2020
The Chamber of Digital Commerce filed an amicus brief in the Telegram vs SEC case, asking the Court to affirm that a digital asset should not be considered a security just because it is based on blockchain
Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
20.1.2020
A prolonged legal battle, which may hold the key to XRP’s future, has been extended again. The class action lawsuit alleges that Ripple issued and sold the coin, one of the largest by market cap, as an unregistered security. The decision on the defendant’s motion to dismiss the lawsuit...
Thai SEC Grants License to Asia-Pacific Crypto Exchange
20.1.2020
Asia-Pacific crypto-fiat trading platform Zipmex has sealed a digital assets exchange license from the Thai Securities and Exchange Commission
WisdomTree Grows a Stablecoin Today to Nurture a Crypto ETF Tomorrow
19.1.2020
WisdomTree brings a unique combination of being enterprise level and having financial regulatory experience, which it is bringing to the stablecoin space — with, perhaps, to soon have the first SEC-regulated crypto ETF
Telegram CEO’s 18-Hour Deposition Transcript Is Published Online
17.1.2020
Telegram CEO Pavel Durov gave a deposition regarding the alleged violation of U.S. securities law by conducting $1.7 billion Gram token sale in 2018
SEC's CryptoMom Wants US to Learn From Chinese Digital Innovation
17.1.2020
SEC commissioner highlights China’s role as digital currency exemplar and wants to see similar innovation in the U.S
US SEC Charges Convict and Associates for $30M Fraudulent ICO
17.1.2020
The U.S. SEC has charged Boaz Manor and his associates with raising over $30 million through a fraudulent ICO
SEC: Cash-Strapped Telegram Launched 2018 Token Sale to Pay for Servers
17.1.2020
Telegram launched its token sale because it was "short on cash" to pay for servers, the SEC said
Amid Legal Controversy, Telegram Blockchain Explorers Are Already Available
17.1.2020
Blockchair launches explorer for TON testnet, reports it’s “highly unstable.”
SEC Charges ICO Operator Who Used Alias After Past Conviction
17.1.2020
The SEC has charged Blockchain Terminal founder Boaz Manor with securities fraud for a $30 million ICO conducted in 2017 and 2018
Telegram’s Legal Battle With the SEC Heats Up Over TON Bank Records
16.1.2020
Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”
Coinbase-Backed Crypto Ratings Council Adds eToro, OKCoin
16.1.2020
Coinbase-backed Crypto Ratings Council, a group of major U.S. crypto firms looking for regulatory clarity, welcomes eToro, OKCoin and Radar as new members
Coinbase-Led Crypto Ratings Council Plans Transparency Boost as New Members Join
16.1.2020
The Crypto Ratings Council, formed by Coinbase, Kraken and other exchanges last year, has added eToro and Radar as members. It's also planning to unveil its asset rating framework this year
Liquid Exchange Cancels Sale of Telegram’s Gram Tokens
16.1.2020
With the SEC lawsuit holding up the launch of Telegram's TON network, the Japan-based exchange has cancelled its sale of gram tokens and refunded investors
Malaysia Looks to Tie Token Offerings to Exchanges
15.1.2020
Malaysia to restrict token offerings to exchanges the day after the US SEC warns against exchange offerings