NY Court Orders Veritaseum to Pay Back $8 Million From Illegal ICO
New York court orders Veritaseum to pay $8.4 million in disgorgement, while its CEO Reginald Middleton is also liable for a $1 million civil penalty Go to Source Powered by WPeMatico
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Security Token Platform Receives Transfer Agent License From SEC
Harbor has received a transfer agent license from the U.S. SEC Go to Source Powered by WPeMatico
The SEC Files as the CFTC Settles Charges Against Swiss Securities Dealer
The SEC and CFTC have filed and settled charges against Switzerland-based securities dealer XBT Corp. SARL Go to Source Powered by WPeMatico
Mining Giant Bitmain Confidentially Files for U.S.-Based IPO
According to reports, bitcoin mining manufacturer Bitmain Technologies confidentially filed for a U.S.-based initial public offering (IPO) with the Securities and Exchange Commission. The news follows the alleged removal of cofounder and executive director Micree Zhan and the recent announcement of a facility in Texas with the capacity to house 300MW of hashpower. Also read: … Read more
Bitmain Quietly Files for Deutsche Bank-Backed IPO in the US: Report
Bitcoin mining giant Bitmain has quietly filed an application for an IPO in the U.S. with alleged sponsorship from Deutsche Bank Go to Source Powered by WPeMatico
Avalon Mining Rig Maker Canaan Files for $400M IPO on Nasdaq
Mining rig manufacturer Canaan has filed for an IPO with the U.S. Securities and Exchange Commission to raise $400 million on the Nasdaq Global Market. Prior to this filing, the company had also attempted to go public in Hong Kong and China. Credit Suisse and Citigroup are among its underwriters. Also read: 4 New High-Powered … Read more
Chinese Cryptocurrency Mining Giant Files for $400 Million IPO in US
Crypto mining giant Canaan has filed for an initial public offering with the U.S SEC to raise $400 million Go to Source Powered by WPeMatico
Paxos Launches Settlement Platform for Equity Securities After SEC Relief
Paxos is launching its settlement platform for U.S.-listed equity securities, after receiving a no-action relief from the SEC Go to Source Powered by WPeMatico
TON Gets Vote of Confidence: Investors Reject Refund Amid SEC Hearing Delay
Attorney says that the SEC is cracking down on cases like TON, “You need to get one thing straight — the SEC isn’t playing around.” Go to Source Powered by WPeMatico
US Financial Watchdogs Join UK’s Global Financial Innovation Network
An array of U.S. regulatory agencies has joined the U.K’s Global Financial Innovation Network to further promote its expertise Go to Source Powered by WPeMatico