11-15-2024 
Securities and Exchange Commission
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21 July, 2020
Judge in Kik lawsuit not bound by Telegram reasoning
Telegram and Kik both used the Simple Agreement for Future Tokens structure to raise capital for the development of their...
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14 July, 2020
Abra halts unregistered stock swaps after SEC, CFTC crackdown
Abra has settled with both SEC and CFTC for a total of $300,000, and did so without confirming or denying...
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4 July, 2020
Philippines SEC warns against Forsage, other digital currency schemes
The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...
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29 June, 2020
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
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29 June, 2020
Telegram settles with US securities regulator for $18.5M
A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
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25 June, 2020
Shopin founder slapped with $450,000 fine over alleged ICO fraud
The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
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22 June, 2020
Bitcoin Revolution scam gets flagged yet again in Philippines
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
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19 June, 2020
Ebang seeks to join US-listed Chinese Bitcoin miner manufacturers
Like Canaan, which raised $90 million in its 2019 public listing, Ebang feels the U.S. market offers them the best...
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12 June, 2020
SEC’s digital asset analysis misses the mark on BTC
The U.S. securities regulator continues to work to clarify its position as to exactly when savvy coin offering structures cross...
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5 June, 2020
‘Crypto Mom’ Hester Peirce nominated for second term at SEC
Hester Peirce, known as “Crypto Mom,” could continue serving at the SEC for another five years after she's nominated for...
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1 June, 2020
Struggling Canaan offloads shares to employees
Canaan has filed an S-8, a form the U.S. SEC requires companies to file if they are looking to issue...
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26 May, 2020
China blockchain firms may lose access to US capital markets
The U.S. Senate took steps toward forcing Chinese companies to adhere to transparency rules or risk losing access to U.S....
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