Securities and Exchange Commission

Cyprus adds 6 digital currency firms to blacklist
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11 August, 2020

Cyprus adds 6 digital currency firms to blacklist

The Cyprus Securities and Exchange Commission has issued a warning against six firms it believes have been operating illegally.
Forsage scheme continues despite SEC investor warnings
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7 August, 2020

Forsage scheme continues despite SEC investor warnings

Forsage has no legal standing to accept investments, or to sell investment products to the public, regulators in the Philippines...
US securities regulator shopping for a smart contract analysis tool
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7 August, 2020

US securities regulator shopping for a smart contract analysis tool

The smart contract analysis tool will detail and analyze code within blockchain and other distributed ledger technologies.
US regulator wants closer look at Binance Chain transactions
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31 July, 2020

US regulator wants closer look at Binance Chain transactions

The U.S. Securities and Exchange Commission has awarded a contract to CipherTrace as it gears up to investigate Binance.
Abra wants to be a digital currency bank
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31 July, 2020

Abra wants to be a digital currency bank

Digital currency investing platform Abra has announced that it would start offering interest-bearing accounts for six digital currencies.
Judge in Kik lawsuit not bound by Telegram reasoning
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21 July, 2020

Judge in Kik lawsuit not bound by Telegram reasoning

Telegram and Kik both used the Simple Agreement for Future Tokens structure to raise capital for the development of their...
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