SEC and CFTC Slap Abra with $300k Fine for Illegal Securities Swaps
According to a press release, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have fined ...
Tag: SEC
SEC Orders Crypto Startup BitClave to Refund $25.5 million to Investors
The United States Security and Exchange Commission (SEC) has ordered a start-up, BitClave, to return up to $25.5 million to ...
Phillipine Securities Commission Warns Public Against Fake Crypto Investment Project
Authorities in the Philippines have exposed a fake cryptocurrency investment scheme, in an advisory, it published on April 14. The ...
Santander to Launch Ripple-Powered Cross-Border Payments System in Mexico
Spanish banking giant, Santander, has revealed plans to introduce a cross-border payments system to Mexico. The new payment system is ...
SEC Charges Hollywood Actor Steven Seagal for Non-Disclosure of Promotional Earnings From ICO
Popular actor Steven Seagal is facing charges with the United States Securities and Exchange Commission (SEC) over a 2018 initial ...
SEC Announces Settlement Of Charges With Blockchain Company Over Unregistered Token Sale
The United States Security and Exchange Commission (SEC) has continued its clampdown on erring cryptocurrency projects. In a recently published press ...
Silvergate Bank Launches Bitcoin Collateral Loans In Partnership With Bitstamp
Silvergate Bank has announced a partnership with major crypto exchange Bitstamp, to offer a new product using Bitcoin as collateral for leverage. ...
CFTC Chairman Confirms Commodity Status of Bitcoin and Ether, Says XRP Is Uncertain
Apparently, the debate about XRP’s proper categorization is still raging on. While that of Bitcoin (BTC) and Ether (ETH) have ...
Authorities in the U.S. and Europe Set To Focus On Crypto In 2020
Regulatory authorities in the U.S. and Europe are looking to pay more attention to the crypto industry this year. The ...
U.S. SEC Orders Token Sales Platform To Pay $16 Million In Penalties
The United States Securities and Exchange Commission (SEC) is seeking more than $16 million in civil penalties and disgorgement in ...
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