SEC vs. Telegram: Part 1 — Key takeaways for now
The legal battle between the U.S. SEC and Telegram could be a strong warning against the SAFT process.
Tag: SEC
Privacy-Focused Enigma Files With SEC for ENG Token
Once the registration statement becomes effective, Enigma would be required to file annual and quarterly reports with the regulatory body for its token.
Philippines SEC warns of ‘cloud mining’ Ponzi related to Bitcoin Vault
The Philippines SEC has identified ‘Mining City’ as a Ponzi scheme and warned promoters of the scam that they could face up to 21 years imprisonment.
SEC Commissioner Peirce Says Unikrn-Killing Fine to Have Chilling Effect
Noted cryptocurrency advocate and Securities and Exchange Commissioner Hester M. Peirce issued a public dissent after the SEC levied a $6.1 million fine on online gaming and gambling platform Unikrn for conducting an initial coin offering (ICO) in 2017, a penalty that effectively amounts to the size of the company’s current assets.
Crypto Esports Startup Unikrn to Pay $6.1M in SEC Settlement Over 2017 ICO
Unikrn has agreed to settle the charges, without admitting or denying them, by paying a $6.1 million penalty to be distributed among investors.
SEC Charges Rapper TI With Securities Violations for Promoting 2017 ICO
The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them.
Law Decoded: Public companies, private markets, crypto offerings and you, Aug. 28–Sept. 4
In light of newly expanded qualifications for accredited investors, Law Decoded looks at recent interactions between crypto and public companies.
Self-Help Firm That Mostly Took Bitcoin as Payment Mostly Just Helped Itself, SEC Charges
Ninety-two percent of Mindset 24 investors allegedly lost some of their funds. They’d paid in over a million dollars, mostly in bitcoin.
Crypto Long & Short: What Changes at the Fed and the SEC Mean for Crypto
Chairman Powell’s speech on Thursday highlighted how much the Fed’s role is changing, and that’s an opportunity for the crypto industry.
Ministers used influence to pilfer millions in alleged Ponzi Scheme
They even wrote a self-help book about becoming a millionaire. Sounds like that may need to be updated.
