SEC


Beleid

Telegram Tries to 'Clarify' Gram Crypto Project Amid Ongoing SEC Fight

Telegram will not integrate a crypto wallet into its messaging app, at least until it gets the green light from U.S. regulators, the company said Monday on its official website.

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Beleid

Closer Look at SEC ‘Accredited Investor’ Revamp Suggests Little Will Change

For the first time in decades, the SEC is lowering the barrier to investing in private securities, including crypto tokens. How much lower is unclear.

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Markten

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.

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Markten

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.

U.S. District Court for the Southern District of New York

Markten

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.

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Beleid

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.

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Markten

SEC Proposal Would Broaden 'Accredited Investor' Definition

The SEC's proposed amendment would allow more investors access to private capital markets.

SEC (Image via Mark Van Scyoc / Shutterstock)

Markten

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.

SEC (Image via Mark Van Scyoc / Shutterstock)

Markten

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.

UK High Court of Justice, image via Shutterstock

Markten

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.

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