SEC

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AriseBank ICO Fraud Case May Ensnare Additional Parties
A court filing indicates that the SEC-appointed receiver for AriseBank is searching for undisclosed assets and investigating third-party involvement.
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Dorsey
Square: Murky Crypto Accounting Rules Pose Risk
In its most recent annual filing, Square explains how uncertainty surrounding accounting guidelines for cryptocurrency may affect its bottom line.
Dorsey

Goldman
Goldman Sachs Latest to Label Crypto a Business Risk
Investment banking giant Goldman Sachs has cited its connection to cryptocurrencies and blockchain as a potential business risk, public records show.
Goldman

menendez
Menendez Hints At US Action on Venezuela's Controversial Crypto
A U.S. senator who has previously spoken out against Venezuela's newly launched "petro" cryptocurrency isn't done with the issue.
menendez

Coin
SEC Advocacy Director Says Crypto Investors Shouldn't 'Flip A Coin'
A new SEC blog post advises potential cryptocurrency investors to do their research prior to buying a token.
Coin

capitol2
Lawmakers Renew Calls for US to Lead on Crypto Innovation
Following a U.S. Congressional hearing on cryptocurrency and blockchain, three lawmakers are renewing calls for the government to embrace innovation.
capitol2

Files
US Securities Regulator Rejects BitConnect Records Request
The SEC has turned down a FOIA request related to BitConnect, citing an exemption commonly seen with records related to law enforcement.
Files

paper, clip
No, Not All ICOs Are Securities
A recent op-ed paints all ICOs with the same brush, claiming every one of them offers securities subject to SEC scrutiny. That is simply not the case.
paper, clip

shutterstock_500014633 SEC
SEC Suspends 3 Companies Claiming Crypto Connection
The SEC has temporarily halted trading of three companies after comments they made about cryptocurrency and blockchain-related business moves.
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ico
Petition Calls for SEC to Allow for ICO Remediation
Templum and Liquid M have called on the SEC to allow token issuers to remediate their offerings given previous lack of regulatory guidance.
ico