SEC


Policy

SEC Charges Former State Senator Over Digital Asset 'Scam'

The SEC alleges the Meta 1 Coin sale violated antifraud and securities regulation. It also promised some crazy returns.

Credit: Shutterstock

Policy

Overstock Hit by Two More SEC Subpoenas in December

The bitcoin-friendly retail company and the parent of security token marketplace tZERO says it was again subpoenaed by the Securities and Exchange Commission at the end of 2019.

Patrick Byrne, former CEO of Overstock

Policy

SEC Proposal Could (Eventually) Unleash Security Token Sales

Companies looking to raise funds via security token offerings (STOs) might soon get some relief from regulatory burdens in the U.S.

SEC Chairman Jay Clayton

Markets

US Court Fines ICOBox $16M for Securities Violation in SEC Case

The SEC won a default judgement against ICO-as-a-service platform ICOBox and CEO Nikolay Evdokimov.

SEC (Image via Mark Van Scyoc / Shutterstock)

Markets

New York Crypto Companies Move to 'Work From Home' in Face of Rising COVID-19 Threat

The New York metropolitan area’s surging coronavirus count is forcing more of the region’s cryptocurrency and blockchain companies to act decisively.

DECENTRALIZED DESK: New York-based crypto companies are asking or mandating employees work from home to prevent the spread of COVID-19. (Photo by Danny Nelson for CoinDesk)

Policy

tZero-Affiliated Firm Hopes SEC Will Pass Updated Proposal for Security Token Platform

The Boston Options Exchange modified its plan to launch a security token exchange, increasing its required market makers and bringing its listing standards closer to the NYSE's.

Credit: Shutterstock

Finance

Russian Oligarch, Ex-Cabinet Minister Invested in Telegram's ICO, Court Filing Says

Roman Abramovich, owner of the Chelsea soccer club, invested $10 million in Telegram’s $1.7 billion token sale through a British Virgin Islands-based entity, court papers indicate.

CAPTAIN OF INDUSTRY: Roman Abramovich, owner of the Chelsea soccer club, invested $10 million in Telegram’s token sale through a British Virgin Islands-based entity, court papers indicate. (Image: Shutterstock.)

Policy

Steven Seagal Settles Token-Touting Charges With SEC Over 2018 ICO

Martial artist and actor Steven Seagal was charged with not declaring payments related to his promotion of a token launched by Bitcoiin2Gen.

Steven Seagal. Credit Shutterstock

Policy

SEC Rejects Latest Bitcoin ETF Bid

The U.S. Securities and Exchange Commission (SEC) rejected Wilshire Phoenix's bid for a bitcoin-based exchange-traded fund (ETF).

Credit: Shutterstock

Finance

MoneyGram Got Another $11M From Ripple to Use Its Cross-Border Payments Tech

Payments firm Ripple has given MoneyGram over $11 million dollars in the past half year, according to regulatory filings with the Securities and Exchange Commission.

moneygram