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Securities and Exchange Commission

Ebang follows through with plans for US-based IPO
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27 April, 2020

Ebang follows through with plans for US-based IPO

Ebang is confident that it can attract as much as $100 million through its IPO, according to its SEC F-1...
Telegram investor battles court to redact Gram investment strategies
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23 April, 2020

Telegram investor battles court to redact Gram investment strategies

Known only as “Investor Z,” the investment company said it wanted to redact its unique analysis of the Telegram ICO...
Former Washington senator faces arrest over $4.3M ICO scam
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23 April, 2020

Former Washington senator faces arrest over $4.3M ICO scam

The former Washington senator is said to have profited from the scheme, which raised investment for the issue of Meta...
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
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16 April, 2020

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
Canaan Creative reports $148.6M net loss for 2019
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13 April, 2020

Canaan Creative reports $148.6M net loss for 2019

The Nasdaq-listed firm posted revenues of just $204 million for the year, less than half the corresponding figure for 2018.
SEC charges former pastor involved in $500,000 digital currency fraud
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7 April, 2020

SEC charges former pastor involved in $500,000 digital currency fraud

SEC has charged a former Texas pastor and his wife for defrauding 500 investors of close to $500,000 in a...
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