12-25-2024
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Securities and Exchange Commission

Telegram forced to turn over bank records to SEC
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14 January, 2020

Telegram forced to turn over bank records to SEC

The court order comes as part of the ongoing dispute between the two entities.
SEC goes after ICOBox for $16M over unregistered ICO
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13 January, 2020

SEC goes after ICOBox for $16M over unregistered ICO

ICOBox is alleged to have sold $14M worth of tokens in an ICO which the SEC claims was unregistered. The...
Kik wants to meet SEC in court over token sale lawsuit
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13 January, 2020

Kik wants to meet SEC in court over token sale lawsuit

The social media company asserts it didn’t operate the sale of an unregistered security.
SEC claims to hold evidence supporting suit against Telegram
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13 January, 2020

SEC claims to hold evidence supporting suit against Telegram

The regulatory agency alleges that Telegram continued to sell tokens after completing its ICO.
Crypto news weekly roundup
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11 January, 2020

Crypto news weekly roundup

A look at some of the highlights of what is happening in the Bitcoin space this week.
SEC charges alleged fraudster behind $3.5M crypto scam
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10 January, 2020

SEC charges alleged fraudster behind $3.5M crypto scam

The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but...
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