11-15-2024 
securities
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30 April, 2021
Ira Kleiman attorneys withdraw 5 lawsuits against digital asset companies
Roche Freedman LLP have withdrawn five lawsuits which they originally filed against a selection of digital asset companies, principally accusing...
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26 April, 2021
Binance under fire by European regulators for stock token offering
The Financial Times reported that European regulators, were investigating whether the Binance token launch was arranged in compliance with securities...
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16 April, 2021
SEC to distribute $175,000 to ParagonCoin ICO scam victims
Investors in ParagonCoin, one of the many scams that sprung up in the 2017 ICO mania, are set to recoup...
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15 April, 2021
Court say no: Ripple execs not required to disclose financial records
Judge Sarah Netburn granted a motion to dismiss the SEC request, which would have required Ripple’s Brad Garlinghouse and Chris...
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31 March, 2021
Who’s next? SEC accuses LBRY of offering unregistered securities
The U.S. regulator said the offering of LBRY, whose business focuses on distribution and monetization of digital content without an...
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30 March, 2021
SEC charges LBRY over token offering that raised $11 million
The charges are the latest in an ongoing regulatory crackdown on token sales during the "ICO craze" of the past...
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15 March, 2021
US Congress reintroduces bill excluding digital currencies from securities laws
The Token Taxonomy Act would also exempt swaps between digital currencies from taxation as well as change the tax structure...
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10 March, 2021
Ripple and MoneyGram officially end partnership
MoneyGram partnered with Ripple in 2019 to use the service as part of its transfer solutions, but has since suspended...
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8 March, 2021
Ripple executive chairman joins motion to dismiss US regulator’s case
In a move that echoes the approach of CEO Brad Garlinghouse, also implicated in the court action, Chris Larsen’s representatives...
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4 March, 2021
TON investor demands $100M compensation from Telegram: report
Da Vinci Capital reportedly sent a letter before claim to the CEO of Telegram, Pavel Durov, suggesting the fund would...
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4 March, 2021
MoneyGram faces class action over false statements on XRP
The action centers on claims that MoneyGram did not confirm the status of XRP as a security, which constitutes a...
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3 March, 2021
US securities regulator issues a risk alert on digital asset securities
The SEC risk alert notes the digital assets that qualify as securities present unique challenges and risks which firms must...
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