- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars & Events
SEC
SEC Charges Blockchain Marketplace Opporty Over 'Fraudulent' $600,000 ICO
The firm is alleged to have conducted a fraudulent and unregistered sale of digital assets called OPP Tokens, raising around $600,000.

Digital Chamber Asks Court to Draw Line Between Investment Contracts and Assets in Telegram Case
The Chamber of Digital Commerce, a blockchain advocacy group, wants a U.S. court to distinguish between an investment contract and the underlying asset used by Telegram during a 2018 initial coin offering.

Grayscale's Bitcoin Trust Is Now Open to More Investors as SEC Reporting Company
The trust’s shares are now registered under the Exchange Act of 1934, making the Grayscale Bitcoin Trust the first cryptocurrency investment vehicle to become a reporting company.

SEC: Cash-Strapped Telegram Launched 2018 Token Sale to Pay for Servers
Telegram launched its token sale because it was "short on cash" to pay for servers, the SEC said.

SEC Charges ICO Operator Who Used Alias After Past Conviction
The SEC has charged Blockchain Terminal founder Boaz Manor with securities fraud for a $30 million ICO conducted in 2017 and 2018.

Coinbase-Led Crypto Ratings Council Plans Transparency Boost as New Members Join
The Crypto Ratings Council, formed by Coinbase, Kraken and other exchanges last year, has added eToro and Radar as members. It's also planning to unveil its asset rating framework this year.

Liquid Exchange Cancels Sale of Telegram's Gram Tokens
With the SEC lawsuit holding up the launch of Telegram's TON network, the Japan-based exchange has cancelled its sale of gram tokens and refunded investors.

Bitwise Withdraws Bitcoin ETF Application With the SEC
Bitwise's bitcoin ETF has been pulled, but the firm said it plans to refile at a later date.

SEC Warns Crypto Investors of Initial Exchange Offerings in New Note
The SEC warned investors that initial exchange offerings, while claiming to be different from initial coin offerings, may still violate federal securities law.

SEC Produces Evidence That Telegram Kept Selling Tokens After $1.7B ICO
The SEC produced evidence that Telegram kept selling tokens after its ICO, undermining the firm's argument that the sale was exempt from registration.
