SEC


Marchés

SEC Asks for Telegram ICO Financials Ahead of CEO's Deposition

Telegram has been ordered by a judge to explain why it should not have to turn over bank documents relating to its $1.7 billion initial coin offering.

U.S. District Court for the Southern District of New York

Marchés

SEC Punts Decision on Wilshire Phoenix's Bitcoin ETF Proposal to February

The SEC will approve or reject Wilshire Phoenix's bitcoin and U.S. Treasury ETF proposal next year.

Jer123 / Shutterstock

Juridique

Blockchain of Things Pays SEC $250,000 to Settle Unregistered ICO

Internet startup Blockchain of Things has agreed to pay $250,000 to settle with the SEC over its $13 million ICO.

Credit: Shutterstock

Marchés

SEC Proposal Would Broaden 'Accredited Investor' Definition

The SEC's proposed amendment would allow more investors access to private capital markets.

SEC (Image via Mark Van Scyoc / Shutterstock)

Marchés

SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO

The U.S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering.

SEC (Image via Mark Van Scyoc / Shutterstock)

Marchés

US Judge Orders UK Court to Depose Telegram's Advisor About Token Sale

U.S. District Court Judge P. Kevin Castel in New York signed an order to Britain's High Court to depose John Hyman, Telegram's chief investment officer.

UK High Court of Justice, image via Shutterstock

Marchés

Asset Manager Secures SEC Approval to Create Novel Bitcoin Futures Fund

NYDIG plans to raise $25 million for an SEC-approved investment fund focused entirely on cash-settled bitcoin futures.

Brooklyn Bridge

Juridique

The SEC Has a New Chief Crypto Cop

The U.S. Securities and Exchange Commission has appointed a new head of the cyber unit that tackles crypto firms breaking the law.

Credit: Shutterstock

Marchés

Telegram Founder Durov Should Testify in SEC Case Over Gram Token: Judge

Telegram's founder and CEO Pavel Durov, plus two other employees, should be deposed to give testimony in the SEC case over whether the gram token is a security, a judge has ordered.

Credit: Shutterstock

Marchés

Unregistered ICO Issuer Gladius Shuts Down 9 Months After SEC Settlement

Gladius Network plans to shut down nine months after settling charges with the SEC, saying it no longer has the funding to continue operating.

SEC (Image via Mark Van Scyoc / Shutterstock)