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
US and European Regulators Say Crypto a Priority This Year
Several regulators in the U.S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to focus on crypto oversight. Further, China’s central bank has made digital currency a priority. Also … Read more
Telegram Lawyers Say Proving Data-Privacy Compliance May Take Months
In the case against the SEC, lawyers representing Telegram said a data-privacy compliance review ordered by the court could take five to seven weeks 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
US SEC Traces $3.5M Back To Alleged Fraudster Behind Fake Crypto Mine
Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million Go to Source Powered by WPeMatico
US SEC Prioritizes Crypto Compliance in 2020, But Hints at Kinder Gentler Approach
U.S. SEC will continue to prioritize crypto compliance in the coming year, but seems to be more interested in bringing the industry in from the cold Go to Source Powered by WPeMatico
Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, India’s National Blockchain Seminar
In this roundup, we cover several crypto-related actions by the U.S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar. … Read more
Court Denies SEC Request to Make Telegram Reveal ICO Bank Records
The U.S. District Court for the Southern District of New York has denied the SEC’s request to compel Telegram to reveal its bank records Go to Source Powered by WPeMatico
