Could the Telegram, SEC $1.7 Billion ICO Row Be Over Soon?
Telegram stated the U.S. Securities and Exchange Commission (SEC) is overstepping its regulatory mandate and misapplying securities law, in a ...
Tag: SEC
SEC Files Motion For Sanctions Against Blockvest Founder
Remember Blockvest? The ICO entangled in a web of deceit with the SEC for its fraudulent securities offering? Reginald Buddy ...
U.S SEC Demands Telegram Token Bank Records
The US SEC recently demanded that Telegram shares its financial details as part of their case regarding Telegram's ICO, which ...
US Congress to Consider Cryptocurrency Act in 2020
The U.S. cryptocurrency scene might be on the way to seeing clear cut crypto regulations as Congress prepares to consider ...
US SEC Targets Crypto Startup For Illegally Raising $13 Million
Two years after Bitcoin's ATH, the US SEC still continues to deal with cases involving illegal fundraising by crypto-based companies. ...
Binance US Considers Tron, Tezos and 16 Others for Listing
Crypto exchange giant Binance is currently looking to expand its token trading pair listings for its US platform by as ...
US SEC Re-Opens Infamous Bitcoin Scammer Case
According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi ...
SEC May Come Down Harder on Illegal Crypto ICOs
Two years on from the 2017 ICO craze and some crypto projects are calling it quits despite escaping harsh sanctions ...
