SEC
SEC Alleges Big-Talking Florida Crypto Investor Defrauded Clients of $6.8M
Thomas J. Gity allegedly told his 18 investor's he'd never ended a trading day in the red.
SEC Orders Salt Lending to Offer Refunds to Investors in Its $47M ICO
The SEC has confirmed it is taking action against SALT Lending after ruling the company's $47 million ICO was an illegal securities issuance.
SEC Seeks Trial of Swedish National Over Alleged Fraud That Took $3.5M in Crypto
The man is alleged to have fleeced 2,200 victims in the U.S. and 45 other countries, netting $3.5 million via payments in bitcoin and other digital assets.
SEC Won't Take Action Against Compliance-Focused Digital Security Exchanges
Digital security exchanges that ensure listed assets are legitimate will not face sanctions, the SEC said in an open letter.
SoluTech to Burn its Tokens Under Terms of SEC Settlement; Co-Founder Fined
SoluTech, which violated securities laws and misrepresented its revenue during the token sale, now must destroy all its tokens.
Privacy-Focused Enigma Files With SEC for ENG Token
Once the registration statement becomes effective, Enigma would be required to file annual and quarterly reports with the regulatory body for its token.
SEC Commissioner Peirce Says Unikrn-Killing Fine to Have Chilling Effect
Peirce disagrees with the SEC finding on Unikrn and warns imposing a $6.1 million penalty will have a chilling effect on innovation.
Crypto Esports Startup Unikrn to Pay $6.1M in SEC Settlement Over 2017 ICO
Unikrn has agreed to settle the charges, without admitting or denying them, by paying a $6.1 million penalty to be distributed among investors.
Bitcoin News Roundup for Sept. 14, 2020
As some bitcoin options traders bet on new all-time highs and another DeFi protocol is attacked, CoinDesk’s Markets Daily is back for your latest crypto news roundup!
SEC Charges Rapper TI With Securities Violations for Promoting 2017 ICO
The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them.
