2021-6-19 19:05 |
ICO issuers that have raised $50 million or more in token sales are being tightlipped when it comes to inquiries about SEC subpoenas.
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Former-CEO Larsen, as well as current Ripple CEO Garlinghouse asked a judge to block the subpoenas on March 10. The SEC sent subpoenas to six banks, requesting eight years’ worth of information.
2021-3-12 14:27 | |
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Ripple top executives have asked the court to block subpoenas from the U.S. Securities… The post Ripple top executives ask the judge to block SEC subpoenas appeared first on Coin Journal.
2021-3-13 13:52 | |
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The SEC subpoenas the former owner's bank accounts to find out what happened to investments into Crypto Traders Management.
2020-12-9 21:50 | |
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The bitcoin-friendly retail company and the parent of security token marketplace tZERO says it was again subpoenaed by the Securities and Exchange Commission at the end of 2019.
2020-3-18 16:28 | |
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The U. S Securities Exchange Commission (SEC) is currently in a legal battle with Canadian crypto firm, Kik. Both have been to court on grounds that Kik launched a $100 million ICO which ought to have been under the SEC’s regulation as a security.
2019-10-30 16:09 | |
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The SEC isn’t messing around when it comes to investor protection. We’re getting used to subpoenas being dealt out in the cryptocurrency space. But when it comes to traditional industries, they pack a decent punch.
2019-2-23 12:59 | |
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The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.
2018-10-19 01:51 | |
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Long Blockchain, which made headlines last year when its stock surged following a blockchain pivot, has been subpoenaed by the SEC in the U.S.
2018-8-3 19:00 | |
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With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).
2018-6-13 00:23 | |
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Canadian investment fund manager 3iQ received initial approval on its long road to launch a closed-end bitcoin fund in Ontario later this quarter.
Fidelity Digital Asset Services is rolling out its custody and trading platform to all qualified clients, after initially expecting it to launch in March.
Fidelity Digital Asset Services is rolling out its custody and trading platform to more qualified clients.
Federal Reserve Bank of Dallas President Rob Kaplan says the U.S. dollar faces increasing threats to its status as the global reserve currency.
The CME touts the success of its bitcoin futures contract, as the battle for institutional investors heats up thanks to competition from Bakkt.
A man from Los Angeles agrees to plead guilty to charge for running an unlicensed crypto exchange without an effective AML program.