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Browsing Tag

SEC

12 posts

Steven Seagal Settles with the SEC after Illegally Promoting Crypto Investment Project

Steven Seagal has agreed to pay a $314,000 fine to the SEC…
  • Eric Maina
  • February 27, 2020
  • 3 minute read
View Post

Amidst Telegram’s Legal Tussle with SEC, Sources Highlight TON is Security

The growing tussle between a messaging company Telegram and U.S Securities and…
  • Tabassum Naiz
  • January 17, 2020
  • 3 minute read
View Post

SEC May Be Going After Crypto Initial Exchange Offerings ( IEOs )

Initial Coin Offering (ICO) might be dead for people, but the regulators…
  • Tabassum Naiz
  • January 15, 2020
  • 3 minute read
View Post

SEC Charges Founder Behind Million Dollar Fraud ICO Project

2017’s amplified mechanism of Initial Coin Offering to raise funds from the…
  • Tabassum Naiz
  • December 12, 2019
  • 3 minute read
View Post

SEC Recent Hire For The Agencies Cyber Unit: Progressive Move Into Crypto?

On December 2, the SEC announced that Kristina Littman had been appointed as the…
  • Eric Maina
  • December 10, 2019
  • 3 minute read
View Post

The SEC Is Reviewing the Bitwise ETF – What Else is New?

In October, it was revealed that the SEC had rejected the much-awaited Bitwise ETF.…
  • Eric Maina
  • November 21, 2019
  • 3 minute read
View Post

Three Firms in the Crypto Space Fail to Adhere to Settlement Terms with the SEC

According to a Wall Street Journal report, three firms that had raised about…
  • Eric Maina
  • November 18, 2019
  • 3 minute read
View Post

Telegram Is Fighting the SEC in Court Over the Planned Gram Token Sale

In a recent court filing, Telegram refuted claims made by the SEC over…
  • Eric Maina
  • November 14, 2019
  • 3 minute read
View Post

SEC, CFTC, FinCEN Urges Crypto Space to Abide by US Banking Laws

In a joint statement, the head of Securities Exchange Commission (SEC), Commodity…
  • Tabassum Naiz
  • October 12, 2019
  • 2 minute read
View Post

US SEC Rejects Long-Awaited Bitwise’s Bitcoin ETF

Thus far, the US Securities and Exchange Commission (SEC) has rejected all…
  • Tabassum Naiz
  • October 10, 2019
  • 3 minute read
View Post
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