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Securities

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...
Binance among firms targeted in new class action suit
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7 April, 2020

Binance among firms targeted in new class action suit

A New York law firm last Friday filed class action suits against 11 well-known companies in the digital asset industry.
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.
Ripple lawsuit amended on basis of ‘XRP may not be a security’
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2 April, 2020

Ripple lawsuit amended on basis of ‘XRP may not be a security’

The class action lawsuit previously sought to establish that Ripple had breached U.S. securities laws through the sale and marketing...
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.
Telegram token investors ‘ready to accept refund’ amid SEC court battle
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27 March, 2020

Telegram token investors ‘ready to accept refund’ amid SEC court battle

Ten separate investors in Telegram’s token are now poised to accept the offer, which would see 72% of investment returned.
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