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Nalezeno "SEC": 6817

ICO Rating Settles With SEC Over Alleged Anti-Touting Violations

21.8.2019
The U.S. SEC reaches a $268,998 settlement with ICO Rating over alleged violations of anti-touting provisions of the Securities Act of 1933

SEC Settles with ICO Service Over Undisclosed Payments for Positive Reviews

20.8.2019
ICORating agreed to pay $106,998 in interest and a civil penalty of $162,000 without commenting on the SEC’s findings

Crypto Trading Firm INX Hopes to Raise $5M-$130M in Upcoming IPO

20.8.2019
Crypto trading firm INX Limited plans to raise between $5 and $130 million within one year in IPO, per SEC filing

SEC’s Top Crypto Cop Joins Coinbase’s Law Firm

20.8.2019
Robert A. Cohen will join corporate law firm Davis Polk & Wardwell as partner after 15 years with the Securities and Exchange Commission

Blockchain Firm Veritaseum Calls for Assets to Be Unfrozen in SEC Response

20.8.2019
Veritaseum has officially responded to the SEC's claims it sold illegal securities and called for its funds to be unfrozen to protect investors

Crypto Exchange Startup INX Plans to Raise $130 Million in Landmark IPO

20.8.2019
A crypto trade startup, INX Limited, plans to raise funds for 129.5 million dollars through an Initial Public Offering (IPO), in the sale of first security token enlisted with the U.S.SEC (Securities and Exchange Commission). Additionally, INX’s deal would be one of the largest, thoroughly...

SEC Asset Freeze Caused ‘Significant Harm’ to Holders, Says Veritaseum

20.8.2019
The chief defendant in an alleged $15 million ICO fraud case has appealed against an asset freeze from the SEC

Blockchain-Based Healthcare Firm Achieves Settlement with SEC Over Unregistered ICO

20.8.2019
According to the latest reports, the SEC, short for the Securities and Exchange Commission, has settled the charges with SimplyVital Health, Inc. The Commission had pressed an Administrative Proceeding against the company offering blockchain-based solutions for the healthcare industry in...

Philippines Increasingly Crypto Friendly – A Look at Driving Forces

18.8.2019
There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines. The country has an active crypto community...

US Financial Regulators Reach $7M Settlement Over PlexCorps ICO

15.8.2019
The U.S. SEC has reached a $7 million settlement agreement with the issuers behind an allegedly fraudulent ICO

New England Firm Settles with SEC Over Allegedly Unregistered $6.3M ICO

14.8.2019
SimplyVital Health Inc. has settled charges with the U.S. SEC for conducting an unregistered ICO that raised $6.3 million

Blockchain Firm Settles With SEC Over Unregistered $6.3 Million SAFT

14.8.2019
A healthcare-focused blockchain firm has settled with the U.S. Securities and Exchange Commission over its 2017-2018 SAFT offering

SEC Is Bringing ‘Thor’s Hammer’ Against Ripple, Warns Tone Vays

14.8.2019
Ripple “scam coin” should never have existed, says Tone Vays

SEC Lodges Emergency Action Against Fraudulent Organizer of VERI ICO

14.8.2019
The United States Securities and Exchange Commission (SEC) has sought that the assets belonging to the organizer of VERI (Veritaseum) initial coin offering, Reginald “Reggie” Middleton, be frozen. The Commission has accused Middleton for conducting an illegal and fraudulent ICO for the VERI coins...

SEC Reserves Its Decision on Exchange-Traded Fund Applications

13.8.2019
In a decision that could further impact the value of Bitcoin and other cryptocurrencies, the security and exchange commission (SEC) has reserved the decision to grant permission to three exchange-traded funds (ETF) in the US. The regulatory body also reserved the decision regarding rule changes...

Disgruntled Investor Appeals to U.S. SEC Guidelines in Class Action Suit Against Ripple

13.8.2019
A class action suit has appealed to SEC guidelines to make its case that Ripple sold XRP as an unregistered security

PlexCorps and United States SEC Reach Settlement

13.8.2019
According to the latest reports, the case between PlexCorps and the United States SEC (Securities and Exchange Commission) has reached a settlement. Both the individual defendants have given their written consent to pay the fines and refrain from participating in the activity of digital securities...