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
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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
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
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