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Monday, January 17, 2022
Tags SEC

Tag: SEC

Busted: SEC Charges Blockchain Marketplace Founder Sergii “Sergey” Grybniak for Fraudulent ICO 2017

The US Securities and Exchange Commission (SEC) has charged former Stevie Award winner and SEO champion Sergii "Sergey" Grybniak and his company Opporty International,...

DC Blockchain Advocacy Group US Chamber of Digital Commerce Supports Telegram Vs. SEC Case

The Blockchain Advocacy Group The US Chamber of Digital Commerce (CDC) is filing an amicus brief advocating for a predictable legal environment for the...

U.S. Lawmakers Pondering “Crypto-Currency Act of 2020”

U.S. lawmakers are reportedly discussing a new bill entitled “Crypto-Currency Act of 2020” which stated purpose is to: “...clarify which federal agencies regulate digital assets, to...

Blockchain Bandwagon Company Longfin CEO Settles with US SEC for $400,000

Venkata S. Meenavalli, an Indian ex-CEO of a once Nasdaq-listed American fintech firm Longfin, has settled with the US Security and Exchange Commission (SEC)...

Busted: SEC Nais Eran Eyal, Founder of UnitedData With Fraudulent ICO

The US Securities and Exchange Commission (SEC) has charged Eran Eyal, founder of UnitedData (Shopin), with defrauding investors in an initial coin offering (ICO)...

Dark Web Drug Dealer Pleads Guilty To Using Cryptocurrency to Launder More Than $19 Million

Hugh Brian Haney pled guilty in Manhattan federal court last week to money laundering charges, based on the proceeds of a narcotics trafficking operation...

Busted: SEC and CFTC Nail First Global Credit – a Swiss Security-Based Bitcoin Swaps Dealer That Allegedly Aimed at American Investors

Both the  Securities and Exchange Commission (SEC) as well as the Commodity Futures Trading Commission (CFTC) have charged FGC Swiss securities dealer XBT Corp. SARL d/b/a...

Thailand’s SEC Approves ICO Platform – Leading the Region in Progressive Token Regulations

Thailand’s Securities and Exchange Commission (SEC) has allowed Bangkok-based SE Digital (a subsidiary of Seamico Securities) to provide a fully regulated Initial Coin Offering...

American Regulators Join UK-Initiated Global Financial Innovation Network

The Securities and Exchange Commission (SEC),  Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC), have...

SEC Orders Blockone to Pay $24 Million Fine for Unregistered ICO

The US Securities and Exchange Commission (SEC)  has settled with blockchain technology company Block.one for conducting an unregistered initial coin offering of digital tokens...

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