US SEC Settles in Long-Running Fraud Case Against Longfin CEO
SEC secures $400,000 in fraud case against Longfin CEO Go to Source Powered by WPeMatico
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Telegram Attacks SEC, Bitmain Chaos, BTC ‘Easily’ $50K: Hodler’s Digest, Dec. 30–Jan. 5
In this first 2020 week’s Hodler’s Digest, why the European Central Bank wants its digital currency to have “unattractive interest rates,” and why millennials should thank Boomers Go to Source Powered by WPeMatico
Telegram Rejects SEC Request to Hand Over Bank Records for TON
Telegram Group, the company behind the TON blockchain project, has reportedly refused to share information with the SEC showing how much it spent of the $1.7 billion raised from investors in the past couple of years and where. In a recent court filing, the securities regulator alleges that Telegram has declined to provide bank records … Read more
SEC on ‘Unfounded Fishing Expedition’ — Telegram Lawyers Tell Judge
No bank account details for the SEC, Telegram tells a US judge as its legal battle escalates Go to Source Powered by WPeMatico
Telegram Refusing to Tell SEC How It Spent $1.7 Billion of ICO Cash
SEC demands financial records of Telegram ICO Go to Source Powered by WPeMatico
SEC’s Cryptomom Talks New Rule Changes and Meaning for Crypto With Cointelegraph
SEC Commissioner and ‘Cryptomom’ Hester Peirce tells Cointelegraph how recent changes in securities law may impact crypto and what she wants to see from Congress Go to Source Powered by WPeMatico
SEC-Licensed Broker-Dealer BitOoda Secures $7M Seed Funding
SEC-registered crypto brokerage BitOoda secures $7 million in funding from investors including former senior investment exec at JPMorgan Go to Source Powered by WPeMatico
Regulatory Roundup: New US Crypto Bill, France’s 1st Approved ICO, Muslim Crypto
In this roundup, we cover a wide range of regulatory developments in the crypto space. Much has transpired in the U.S., including a new crypto bill, SEC’s proposal, lawmakers seeking answers from the IRS, and the state of Michigan signing several crypto bills into law. We also cover France’s first-approved initial coin offering, a proposal … Read more
SEC Will Rule on Wilson Phoenix Bitcoin ETF Proposal By Feb. 2020
The SEC has said it will rule on the Bitcoin and T-Bills ETF proposal from Wilshire Phoenix Fund by late February 2020 Go to Source Powered by WPeMatico
SEC to Boost Access to Crypto Investments With Proposed New Accredited Investor Definition
The U.S. Securities and Exchange Commission (SEC) has proposed amending the definition of “accredited investor” — a move that will increase access to regulated cryptocurrency investments. A number of them are currently only available to accredited investors. Among other changes, a person can qualify based on professional knowledge, experience, or certifications. Also read: Lagarde Sees … Read more
