Telegram Will Release Bank Records to SEC in Ongoing Gram ICO Case
Telegram has agreed to provide the SEC with bank records on the condition that they can redact those records before they reach the court Go to Source Powered by WPeMatico
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SEC Requests Telegram Banking Data as New Evidence Emerges
The SEC once again requests Telegram’s banking records while submitting new evidence for the case Go to Source Powered by WPeMatico
Digital Currency Manual for Chinese Officials in High Demand, Enters Second Printing
Chinese party officials show interest in a manual on digital currencies as the government opens to blockchain technology Go to Source Powered by WPeMatico
US Lawmakers Urge FCC to Step Up Its Action Against SIM Swaps
Six U.S. lawmakers have written to the Federal Communications Commission urging it to put pressure on telecoms providers to mitigate the risk of SIM swap attacks Go to Source Powered by WPeMatico
Kik Continues Legal Battle With SEC, Requests Trial Date Definition
Kik is pushing to set a trial date with the SEC as preparatory activities continue Go to Source Powered by WPeMatico
US SEC Seeks $16 Million Penalty from Token Sales Platform Operator
The U.S. SEC is seeking a default judgment and $16 million in penalties from token sale platform ICOBox for operating as an unregistered securities broker Go to Source Powered by WPeMatico
NY Governor Wants Crypto Firms to Cover Costs for NYDFS Oversight
New York Governor Andrew Cuomo argues that crypto entities licensed under the Financial Services Law should pay for NYDFS oversight Go to Source Powered by WPeMatico
ECB President Pushes for a Central Bank Digital Currency
Christine Lagarde has reiterated her interest in digital currencies, pushing for ECB’s involvement in the development of a CBDC Go to Source Powered by WPeMatico
Former Bakkt CEO and New US Senator Loeffler Will Help Oversee CFTC
Former Bakkt CEO and Georgia’s new Senator Kelly Loeffler will help oversee the CFTC, a major financial regulator in the U.S. Go to Source Powered by WPeMatico
Crypto Tax Reporting Failures Can Be Expensive, Even Criminal
Be careful with cryptocurrency taxes because mistakes — even accidental ones — might cost you Go to Source Powered by WPeMatico