The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines, Inc.
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
Like Canaan, which raised $90 million in its 2019 public listing, Ebang feels the U.S. market offers them the best chance for expansion.
The U.S. securities regulator continues to work to clarify its position as to exactly when savvy coin offering structures cross the line.
Hester Peirce, known as “Crypto Mom,” could continue serving at the SEC for another five years after she's nominated for a second term.
Canaan has filed an S-8, a form the U.S. SEC requires companies to file if they are looking to issue equity to their employees.
The U.S. Senate took steps toward forcing Chinese companies to adhere to transparency rules or risk losing access to U.S. stock exchanges.
Future entrepreneurs will be wary of proceeding on a SAFT basis, fearing that they will unintentionally be in non-compliance with SEC.