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SEC

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Markets
Sec
SEC Seeks $16M From ICOBox for Unregistered Token Sale
The SEC has asked a federal court in California to fine ICOBox more than $16 million for selling illegal ICOS tokens.
SEC image via Shutterstock
By Paddy Baker
Jan 10, 2020 at 7:40 p.m. UTC
Jan 10, 2020
SECRegulationICOsICOBox
SEC image via Shutterstock
Markets
Sec
SEC Charges Man Behind Alleged Crypto Mining Scam
The SEC claims Donald Blakstad bilked investors of $3.5 million. One scheme involved a non-existent crypto mining operation.
SEC image via Shutterstock
By Danny Nelson
Jan 9, 2020 at 6:11 p.m. UTC
Jan 9, 2020
SECESIDonald Blakstad
SEC Chairman Jay Clayton (CoinDesk archives)
Policy
Sec
SEC Examination Office Gets Specific About Crypto Priorities in 2020
The SEC Office of Compliance Inspections and Examinations detailed its crypto priorities for 2020, highlighting employee supervision and transfer agents developing blockchain...
SEC Chairman Jay Clayton (CoinDesk archives)
By Nikhilesh De
Jan 7, 2020 at 8:15 p.m. UTC
Jan 7, 2020
SECOffice of Compliance Inspections and Examinations
Image via Shutterstock
Policy
Sec
Telegram Tries to 'Clarify' Gram Crypto Project Amid Ongoing SEC Fight
Telegram will not integrate a crypto wallet into its messaging app, at least until it gets the green light from U.S. regulators, the company said Monday on its official websit...
Image via Shutterstock
By Anna Baydakova
Jan 6, 2020 at 4:58 p.m. UTC
Jan 6, 2020
SECTelegramTelegram Open NetworkTelegram Foundation
CoinDesk - Unknown
Policy
Sec
Closer Look at SEC ‘Accredited Investor’ Revamp Suggests Little Will Change
For the first time in decades, the SEC is lowering the barrier to investing in private securities, including crypto tokens. How much lower is unclear.
CoinDesk - Unknown
By Nikhilesh De
Jan 6, 2020 at 9:00 a.m. UTC
Jan 6, 2020
SECRegulationToken SalesAccredited Investors
SEC image via Shutterstock
Markets
Fraud
Longfin CEO Reaches $400,000 Settlement With SEC Over Fraud Charges
Venkata S. Meenavalli has agreed to pay $400,000 in both disgorgement and penalties related to a 2017 Regulation A+ offering the SEC deemed fraudulent.
SEC image via Shutterstock
By William Foxley
Jan 3, 2020 at 9:55 p.m. UTC
Jan 3, 2020
FraudSECFintechLongfin
U.S. District Court for the Southern District of New York
Markets
Sec
SEC Asks for Telegram ICO Financials Ahead of CEO's Deposition
Telegram has been ordered by a judge to explain why it should not have to turn over bank documents relating to its $1.7 billion initial coin offering.
U.S. District Court for the Southern District of New York
By William Foxley
Jan 3, 2020 at 7:05 p.m. UTC
Jan 3, 2020
SECTelegramICOPavel Durov
Jer123 / Shutterstock
Markets
Etf
SEC Punts Decision on Wilshire Phoenix's Bitcoin ETF Proposal to February
The SEC will approve or reject Wilshire Phoenix's bitcoin and U.S. Treasury ETF proposal next year.
Jer123 / Shutterstock
By Nikhilesh De
Dec 20, 2019 at 11:02 p.m. UTC
Dec 20, 2019
ETFSECWilshire Phoenix
Credit: Shutterstock
Policy
Sec
Blockchain of Things Pays SEC $250,000 to Settle Unregistered ICO
Internet startup Blockchain of Things has agreed to pay $250,000 to settle with the SEC over its $13 million ICO.
Credit: Shutterstock
By David Pan
Dec 19, 2019 at 9:00 a.m. UTC
Dec 19, 2019
SECRegulationICOSettlementBlockchain of Things
SEC (Image via Mark Van Scyoc / Shutterstock)
Markets
Sec
SEC Proposal Would Broaden 'Accredited Investor' Definition
The SEC's proposed amendment would allow more investors access to private capital markets.
SEC (Image via Mark Van Scyoc / Shutterstock)
By Nikhilesh De
Dec 18, 2019 at 6:16 p.m. UTC
Dec 18, 2019
SECAccredited Investors