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Securities and Exchange Commission

US SEC, Canada’s OSC file charges against $51M security token offering
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5 October, 2022

US SEC, Canada’s OSC file charges against $51M security token offering

The regulators allege that Troy Richard James Hogg used his two companies, Arbitrade Exchange and Cryptobontix Inc., to promote and...
Kim Kardashian settles for $1.26M with SEC over EthereumMax promotion
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4 October, 2022

Kim Kardashian settles for $1.26M with SEC over EthereumMax promotion

The celebrity posted on Instagram an ad that promoted EthereumMax to her 250 million followers, failing to disclose that she...
Philippines securities regulator warns against ‘10x ICO project’ LodiCoins
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4 October, 2022

Philippines securities regulator warns against ‘10x ICO project’ LodiCoins

While LodiCoins claimed to be issuing utility tokens, the SEC maintains that investors expected profits from the actions of the...
Brazil’s securities regulator urges Mercado Bitcoin to provide details on issued tokens
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4 October, 2022

Brazil’s securities regulator urges Mercado Bitcoin to provide details on issued tokens

Said to be an attempt to put the missing puzzle on Mercado Bitcoin's alleged regulatory breach, Brazil mandates the local...
SEC must turn over Hinman documents to Ripple, judge rules
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3 October, 2022

SEC must turn over Hinman documents to Ripple, judge rules

The SEC claimed "attorney-client privilege" and "deliberative process privilege" to keep the Hinman docs from Ripple, but Judge Torres has...
Hydrogen digital asset firm charged over securities violations and market manipulation
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3 October, 2022

Hydrogen digital asset firm charged over securities violations and market manipulation

The U.S. securities regulator claims Hydrogen airdropped Hydro tokens and sold others on exchanges, then hired South African firm Moonwalkers...
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