SEC
SEC Claims Brothers Lied About Digital Asset Fund Performance, Used Profits for Personal Use
The U.S. Securities and Exchange Commission moved Friday to halt an allegedly fraudulent digital asset investment fund run by two Pennsylvania brothers.
Three Arrows Capital Now Holds More Than 6% of Grayscale's $3.6B Bitcoin Trust
Three Arrows Capital now holds about 6.26% of the shares in the Grayscale Bitcoin Trust, or more than 20,000 bitcoins' worth.
SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam
The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.
SEC 'Crypto Mom' Hester Peirce Tapped for Second Term at US Regulator
SEC Commissioner Hester Peirce has reportedly been nominated to another five-year term at the agency.
BitClave Search Engine Agrees to Pay Back $25M ICO in Settlement With SEC
BitClave will pay back over $25 million in a settlement with the SEC stemming from a 2017 token sale.
US Court Freezes Assets Linked to Alleged $9M ICO Scam
A federal court has frozen assets raised from investors in the Meta 1 Coin token sale.
Telegram Quits Court Fight With SEC Over TON Blockchain Project
Telegram has thrown in the towel in its court battle against the U.S. Securities and Exchange Commission and will no longer be appealing the ban on its blockchain token project.
Kin Foundation Publishes First Transparency Report Amid SEC Court Fight
The Kin Foundation is offering a peek under the hood of its operations with a new transparency report published with Messari.
"Crypto Dad" Chris Giancarlo Talks About the New Digitization of Value
Former CFTC Chris Giancarlo sees the current set of financial systems - the older systems associated with the pre-digital age - as hopelessly obsolete. He aims to fix them.
Telegram Agrees to Give SEC Bank Records, Communications in Ongoing TON Lawsuit
Telegram will fork over bank records and communications with its investors in an agreement with the SEC as part of the agency's ongoing lawsuit.
