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Securities and Exchange Commission

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...
New Jersey hits pause on CG Blockchain lawsuit
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7 April, 2020

New Jersey hits pause on CG Blockchain lawsuit

Prosecutors in New Jersey have intervened in the SEC case against CG Blockchain, claiming that it interferes with a parallel...
SEC delays ruling on tZero security token exchange
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3 April, 2020

SEC delays ruling on tZero security token exchange

The joint venture between tZero and BOX Digital proposes to a digital exchange for security tokens under SEC’s oversight.
Telegram token injunction covers ‘any person or entity’: SEC
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1 April, 2020

Telegram token injunction covers ‘any person or entity’: SEC

The comments follow the regulator rejecting a bid from Telegram for clarity over the scope of the injunction.
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