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SEC
Longfin CEO Reaches $400,000 Settlement With SEC Over Fraud Charges
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.
SEC Asks for Telegram ICO Financials Ahead of CEO's Deposition
Telegram has been ordered by a judge to explain why it should not have to turn over bank documents relating to its $1.7 billion initial coin offering.
SEC Punts Decision on Wilshire Phoenix's Bitcoin ETF Proposal to February
The SEC will approve or reject Wilshire Phoenix's bitcoin and U.S. Treasury ETF proposal next year.
Blockchain of Things Pays SEC $250,000 to Settle Unregistered ICO
Internet startup Blockchain of Things has agreed to pay $250,000 to settle with the SEC over its $13 million ICO.
SEC Proposal Would Broaden 'Accredited Investor' Definition
The SEC's proposed amendment would allow more investors access to private capital markets.
SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO
The U.S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering.
US Judge Orders UK Court to Depose Telegram's Advisor About Token Sale
U.S. District Court Judge P. Kevin Castel in New York signed an order to Britain's High Court to depose John Hyman, Telegram's chief investment officer.
Asset Manager Secures SEC Approval to Create Novel Bitcoin Futures Fund
NYDIG plans to raise $25 million for an SEC-approved investment fund focused entirely on cash-settled bitcoin futures.
The SEC Has a New Chief Crypto Cop
The U.S. Securities and Exchange Commission has appointed a new head of the cyber unit that tackles crypto firms breaking the law.
Telegram Founder Durov Should Testify in SEC Case Over Gram Token: Judge
Telegram's founder and CEO Pavel Durov, plus two other employees, should be deposed to give testimony in the SEC case over whether the gram token is a security, a judge has ordered.
