
Securities and Exchange Commission
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
Telegram and Kik both used the Simple Agreement for Future Tokens structure to raise capital for the development of their...
Abra halts unregistered stock swaps after SEC, CFTC crackdown
Abra has settled with both SEC and CFTC for a total of $300,000, and did so without confirming or denying...
Philippines SEC warns against Forsage, other digital currency schemes
The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
Telegram settles with US securities regulator for $18.5M
A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
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