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Sunday, May 9, 2021
Tags Illegal

Tag: Illegal

Telegram to Give Back $1.2 Billion to Investors – SEC Piles On $18.5 Million Fine

The US Securities and Exchange Commission (SEC) has obtained court approval of settlements with Telegram Group Inc. and TON Issuer Inc. to resolve charges...

DavorCoin Served Cease and Desist From Texas State Securities Board

On Friday, Feb. 2, the Texas State Securities Board served an emergency cease and desist order to DavorCoin, who bill themselves as one of...

China Bans Initial Coin Offerings – Token Sales Declared Illegal By Seven Financial Regulators Today

China officially banned ICOs today. According to a statement released by seven financial regulators in the country, ICOs were declared to be illegal financial activities...

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