SEC Obtains Assets Freeze Against Crypto Mining for Defrauding Millions from Investors
The United States Securities and Exchange Commission (SEC) reported on Friday, June 5, 2020, that it has secured an asset ...
Tag: SEC
Chinese TON Community to Roll Out Telegram’s Ditched Cryptocurrency Project
The Chinese TON (Telegram Open Network) community group is among a number of community-led actions to roll out the rejected ...
SEC Orders BitClave to Pay Back its Customers as Regulatory Body Makes Decision on 2017 ICO
Regulatory bodies have also kept a close eye on companies involved in the cryptocurrency industry. The main reason for this ...
Telegram TON Blockchain Project Shut Down Following Court Order
The widely anticipated blockchain project Telegram TON has been shut down following problems with its native GRAM token. Two years ...
SEC Charges Crypto Company Dropil Founders for Conducting Fraudulent and Unregistered ICO
The Securities and Exchange Commission (SEC) has filed a lawsuit against California-based Founders for allegedly conducting a fraudulent and unregistered ...
SEC Plays Bad Cop Again as tZERO Asked to Submit More Details for BSTX Approval
Regulatory indecisions in the cryptocurrency industry have often cast a shadow on the developments in the field. Government bodies like ...
U.S. Court Judge Issues Temporary Injunction Against Telegram’s Digital Token Offering
A U.S. federal court judge has directed the Telegram messaging platform to refrain from issuing its native gram tokens as ...
Moneygram’s 11.3 Million Pay-Day from Ripple, Could Only Improve with Probable IPO Plans on The Horizon
The partnership of Ripple and Moneygram was a major talking point in the past year. Moneygram, which is one of ...
SEC Emerges As Villain Again As another Bitcoin ETF Gets Rejected
Bitcoin ETF''s has been making rounds for the past couple of years, but since its inception, the entity has faced ...
Enigma settles with the SEC, Agrees to Pay Half a Million Dollars Penalty
The Securities and Exchange Commission of the United States of America has always been in the thick of it ...
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