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EU Countries Commence Crypto Regulations as Mandated by New Directive
11.1.2020
The European Union’s 5th Anti-Money Laundering Directive mandates that member states start regulating crypto assets by Jan. 10. Crypto exchanges and custodial wallet providers are now covered by the same regulatory requirements as banks and other financial institutions. Also read: Regs...
SEC Produces Evidence That Telegram Kept Selling Tokens After $1.7B ICO
10.1.2020
The SEC produced evidence that Telegram kept selling tokens after its ICO, undermining the firm's argument that the sale was exempt from registration
SEC Seeks $16M From ICOBox for Unregistered Token Sale
10.1.2020
The SEC has asked a federal court in California to fine ICOBox more than $16 million for selling illegal ICOS tokens
Telegram Lawyers Say Proving Data-Privacy Compliance May Take Months
10.1.2020
In the case against the SEC, lawyers representing Telegram said a data-privacy compliance review ordered by the court could take five to seven weeks
Kik Continues Legal Battle With SEC, Requests Trial Date Definition
10.1.2020
Kik is pushing to set a trial date with the SEC as preparatory activities continue
US SEC Seeks $16 Million Penalty from Token Sales Platform Operator
10.1.2020
The U.S. SEC is seeking a default judgment and $16 million in penalties from token sale platform ICOBox for operating as an unregistered securities broker
Kik (Again) Asks for Trial in Legal Tussle With SEC Over Token Sale
10.1.2020
Kik is hoping to go to trial in the ongoing legal fight with the SEC over its 2017 kin token sale
US SEC Traces $3.5M Back To Alleged Fraudster Behind Fake Crypto Mine
9.1.2020
Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million
SEC Charges Man Behind Alleged Crypto Mining Scam
9.1.2020
The SEC claims Donald Blakstad bilked investors of $3.5 million. One scheme involved a non-existent crypto mining operation
The SEC’s 2020 crypto priorities
8.1.2020
CoinMarketCap Daily Newsletter Your daily newsletter for 8 January, 2020 “My mother said I must always be intolerant of ignorance but understanding of illiteracy.” - Maya Angelou In today's newsletter, we will be covering: $17 million funding round in startup to […]
The post The SEC’s...
The SEC’s 2020 crypto priorities
8.1.2020
CoinMarketCap Daily Newsletter Your daily newsletter for 8 January, 2020 “My mother said I must always be intolerant of ignorance butContinue Reading
The post The SEC’s 2020 crypto priorities appeared first on CoinMarketCap
The SEC’s 2020 crypto priorities
8.1.2020
CoinMarketCap Daily Newsletter Your daily newsletter for 8 January, 2020 “My mother said I must always be intolerant of ignorance but understanding of illiteracy.” - Maya Angelou In today's newsletter, we will be covering: $17 million funding round in startup to […]
The post The SEC’s...
The SEC’s 2020 crypto priorities
8.1.2020
CoinMarketCap Daily Newsletter Your daily newsletter for 8 January, 2020 “My mother said I must always be intolerant of ignorance butContinue Reading
The post The SEC’s 2020 crypto priorities appeared first on CoinMarketCap
SEC Examination Office Gets Specific About Crypto Priorities in 2020
7.1.2020
The SEC Office of Compliance Inspections and Examinations detailed its crypto priorities for 2020, highlighting employee supervision and transfer agents developing blockchain technology
US SEC Prioritizes Crypto Compliance in 2020, But Hints at Kinder Gentler Approach
7.1.2020
U.S. SEC will continue to prioritize crypto compliance in the coming year, but seems to be more interested in bringing the industry in from the cold
Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, India’s National Blockchain Seminar
7.1.2020
In this roundup, we cover several crypto-related actions by the U.S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with...
Court Denies SEC Request to Make Telegram Reveal ICO Bank Records
7.1.2020
The U.S. District Court for the Southern District of New York has denied the SEC’s request to compel Telegram to reveal its bank records
Telegram Tries to ‘Clarify’ Gram Crypto Project Amid Ongoing SEC Fight
6.1.2020
Telegram will not integrate a crypto wallet into its messaging app, at least until it gets the green light from U.S. regulators, the company said Monday on its official website
‘Grams Are Not Investment’ Says Telegram, Subtly Denying SEC Jurisdiction
6.1.2020
Telegram’s Gram token is not an investment product, the firm stressed in a new statement, implying that the token is outside of the SEC’s jurisdiction
US SEC Settles in Long-Running Fraud Case Against Longfin CEO
6.1.2020
SEC secures $400,000 in fraud case against Longfin CEO