11-14-2024 
SEC
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2 April, 2020
Bad news for Telegram as the courts respond to request over injunction
The judge handling the dispute between the SEC and Telegram confirms the company has to halt all Gram sales to...
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26 March, 2020
Telegram responds to judge’s ruling on fight with the SEC
Telegram plans on fighting the court’s decision that its Gram token is a security.
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25 March, 2020
Telegram receives bad news in its fight against the SEC
A judge has ruled the company to halt the issuance of Gram tokens and asserts that securities laws may have...
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23 March, 2020
Former US Senator busted in digital currency ICO scam
The SEC has brought an emergency action against the former politician and two accomplices.
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18 March, 2020
Overstock continues to face scrutiny over its failed tZero initiative
The U.S. SEC is investigating Overstock for several regulatory failures tied to its digital currency platform.
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27 February, 2020
The US SEC turns down another ETF, Crypto Mom dissents
The US SEC continues its perfect track record of refusing to allow any crypto-related trading fund.
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12 February, 2020
Crypto crook Michael Ackerman charged by SEC over scam
The Ohio businessman cheated investors out of $33 million, but will now answer for his crimes.
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23 January, 2020
Telegram slammed by SEC in ongoing legal battle
The financial regulator accuses the company of using investment funds to replenish its bank account.
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23 January, 2020
Kik advisor ordered to court over company’s fight with the SEC
Tanner Philp has been deposed in the battle over Kik’s allegedly unlawful securities offering.
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22 January, 2020
SEC charges Opporty blockchain marketplace for fraudulent ICO
The SEC has charged Opporty blockchain marketplace for conducting a fraudulent ICO in which they raised over $600,000 from around...
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4 January, 2020
SEC-fined crypto firm sues law firm for bad advice
SEC-fined crypto firm sues law firm for bad advice
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3 January, 2020
Telegram refuses to turn over financial data to US SEC
Telegram refuses to turn over financial data to the US SEC
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