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Witnessing the digital breakthrough
The Tale of SEC Regulating Telegram
Bnt-reviews   |   17.10.19  |  

... words from the widely cited appeal of TON developers to their investors are just an ordinary business passage, designed to politely chide opponents, preserving the civilized framework of the discussion: "We were surprised and disappointed that the SEC chose to file the lawsuit under these circumstances, and we disagree with the SEC’s legal position." But in reality, the lawyers said something like: “Well, then let’s stick to plan B” and turned on the reaction mechanisms to the actions ...

SEC Rejects Bitwise Application for Bitcoin ETF
Legislation   |   10.10.19  |  

The main subject of the dispute was the applicants' inability to convincingly prove that the cryptocurrency investment market is free from fraud and manipulation The US Securities and Exchange Commission (SEC) does not leave the pages of cryptocurrency-related publications. The Bitwise Asset Management application for Bitcoin ETF was rejected by the Commission on the basis that such a fund would lead to “manipulative ...

The Review of SEC Activity for 9 Months of 2019
Bnt-reviews   |   10.10.19  |  

The United States Securities and Exchange Commission (SEC) plays a large role in the crypto market. Who fell out of favor with the SEC in 2019, as well as about the most high-profile statements — read the article The actions of SEC and the statements of its representatives ...

Block.one (EOS) To Pay a $26 Mln Fine For Its Year 2017 ICO
Cryptocurrencies   |   01.10.19  |  

In 2017, Block.one raised $4 Bln through an initial coin offering, which resulted in the consecutive launch of EOS At that time, Block.one raised $4 Bln through an initial coin offering, which resulted in the launch of EOS network. What is unusual in this case — the relatively small fine that the SEC imposed on Block.one. The penalty is ...

Kik Interactive Lays Off Developers, Shuts Down the Messenger
Cryptocurrencies   |   24.09.19  |  

Currently, Kik is continuing a dispute with the SEC over the 2017 initial coin offering of the KIN token Kik Interactive CEO Ted LIVINGSTON announced on Monday that Kik Interactive is shutting down its main messenger service. This happened after reports that a subsidiary fired 70 employees amid a ...

New Charges By SEC: ICOBox Is At Gunpoint
Crime   |   19.09.19  |  

SEC claims in a statement that company I and its founder violated securities laws by selling unregistered securities in 2017 The US Securities and Exchange Commission (SEC) stated in a press release that ICOBox and its founder Nikolai EVDOKIMOV violated ...

Franklin Templeton Investments Asset Management Plans To Use Stellar Network
Innovations   |   04.09.19  |  

According to SEC, Franklin Templeton will invest in US government securities, repurchase agreements and blockchain-based shares American asset management company Franklin Templeton Investments has filed a preliminary prospectus with the US SE) for a government money ...

Сryptocurrency In Europe Is Promoted By Funds
Trading   |   30.08.19  |  

A variety of financial instruments tied to the cryptocurrency is growing in Europe, while the US SEC continues to delay the decision on them While the US Securities and Exchange Commission (SEC) does its best to delay consideration of the issue of the first traded investment funds ETF (Exchange traded fund) on the American market, the variety of ...

SEC Fines ICO Rating Agency
Crime   |   21.08.19  |  

ICO Rating Agency allegedly agreed to cease and desist from committing any violations of these provisions in the future The US Securities and Exchange Commission (SEC) accused the Russian analytical agency ICO Rating of violating the provisions prohibiting the promotion of ICOs and fined it in the amount of $268,998. The SEC stated that ICO Rating violated the provisions specified ...

SEC Freezes Accounts Of Veritaseum And Its Founder Reggie Middleton
Crime   |   14.08.19  |  

According to a lawsuit filed on Monday, Middleton conducted a fraudulent and illegal ICO in 2017 and subsequently manipulated the value of tokens The US Securities and Exchange Commission (SEC) has received a temporary restraining order to freeze the assets of Reggie MIDDLETON and ICO Veritaseum (VERI) which was organized by him. The procedure applies to accounts at financial institutions of Bank of ...


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