Apr 01, 2020 at 14:07
SEC Refuses to Clarify Its Order Against Telegram’s Token
The US Securities and Exchange Commission (SEC) has turned down Telegram’s request to clarify its position on the recent order against issuance and circulation of Gram token.
Feb 29, 2020 at 09:06
Steven Seagal Fined $314k by SEC for Illegally Promoting ICO Ads
Steven Seagal will pay $314,000 to settle allegations of unlawful cryptocurrency advertising, the US Securities and Exchange Commission (SEC) said. In 2018, the actor on social networks urged people not to miss the opportunity to participate in the initial public offering of cryptocurrency (ICO) Bitcoiin2Gen (B2G).
Feb 13, 2020 at 14:53
American Man to Refund $33 Million He Fraudulently Obtained from 150 Cryptocurrency Investors
A man from Ohio, USA, is facing charges which could see him refund up to $33 million for violating US federal anti fraud regulations set by the US Securities and Exchange Commission (SEC). SEC revealed that Micheal W. Ackerman is indicted for fleaching more than $33 million from about 150 investors subscribed to his cryptocurrency platform.
Feb 08, 2020 at 10:57
Cryptocurrency Initiatives Could See 3-year Immunity from US Securities Laws
Blockchain initiatives could get a 3-year immunity or grace period from U.S. securities laws to create distributed systems. As per the latest Safe Harbor application by Hester Peirce, U.S. SEC Commissioner.
Jan 26, 2020 at 11:10
US SEC Statements Enlightened on Telegram’s $1.7 Bln Token Sale
The Russian entrepreneur who is also the CEO of Telegram Group Inc., Pavel Valerievich Durov, fended off hearsay from the attorney of the United States SEC – an agency responsible to put the federal laws into practice, and also monitor and regulate electronic securities in the US - that his firm’s 2018 cryptocurrency sale was done to top-up its cash reserves.
Jan 21, 2020 at 10:03
Malaysian Government Formulates New Cryptocurrency Regulatory Framework
The Malaysian Government, under its Securities Commission, recently announced the creation of a new digital currency Regulatory Framework. The new guideline is to control transactions involving crypto currency Tokens within the country's borders.
Jan 11, 2020 at 11:27
US SEC Charges Man with Conducting $4M Cryptocurrency Mining Scam
A suspect identified as Donald G. Blakstad from the United States of America is facing legal action by the agency responsible for implementing federal laws, Securities and Exchange Commission (SEC), for supposedly operating a fake cryptocurrency mining activity.
Jan 08, 2020 at 14:02
Italy Releases Final Report About ICO and Cryptocurrency Exchanges
The government authority of Italy responsible for regulating the securities market, Consob, recently established rules, definitions and criteria for cryptocurrency and initial coin offerings (ICO) in a document that defines the outcome of the public consultation. Consob has published on its official website the final report on the initial offers and exchanges of crypto-activities.
Dec 24, 2019 at 08:53
US SEC Suspends Verdict on Bitcoin ETF Application until January 2020
The US Securities and Exchange Commission (SEC) has suspended the Wilshire Phoenix’s Bitcoin exchange-traded fund (ETF) proposal. As per the official document issued by the SEC, they have decided to go forward with setting the proposal under further review. By Feb 26, next year, the commission will make a final decision on whether to allow or not to allow BTC ETF and also ascertain their status.
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