Blockvest’s Defense Based on Falsified Documents, Claims SEC
Blockvest’s founder falsified evidence supporting that investors did not expect profits from pre-ICO investment Go to Source Powered by WPeMatico
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Regulatory Roundup: EU-Wide Crypto Regulations, New Rules in Europe, US, Asia
In this roundup, we cover EU-wide crypto regulations and individual countries’ new digital asset rules including Austria and the U.K. We also cover numerous crypto regulatory developments in the U.S., China, Japan, South Korea, India, and the Philippines. Also read: Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws EU-Wide Crypto Regulations Begin … Read more
Asset Manager WisdomTree Hopes to Launch a Stablecoin in the US
Asset manager WisdomTree to launch a regulated stablecoin in the U.S Go to Source Powered by WPeMatico
From Meatspace to Cyberspace: Top Execs Moving From Traditional to Crypto Jobs in 2019
Top execs from traditional industries made the move to join the blockchain action in 2019 Go to Source Powered by WPeMatico
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
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