Saturday, January 18, 2020

ICO

US SEC Warns Investors That IEOs May Be Breaking Securities Law

SEC tells the public to be wary of IEOs and their related exchanges as they may fall under securities laws Source link

Blockvest's Defense Based on Falsified Documents, Claims SEC

Blockvest’s founder falsified evidence supporting that investors did not expect profits from pre-ICO investment Source link

China Issues Digital Currency Guide for Party Cadres

Understanding a complex subject should be easier with access to educational materials. With blockchain and CBDC now part of Beijing’s political vocabulary, the...

Telegram Will Release Bank Records to SEC in Ongoing Gram ICO...

Telegram has agreed to provide the SEC with bank records on the condition that they can redact those records before they reach the...

SEC Requests Telegram Banking Data as New Evidence Emerges

The SEC once again requests Telegram’s banking records while submitting new evidence for the case Source link

Eastern Europe Sees More Fiat Options for Trading Crypto

The countries of Central and Eastern Europe, a diverse region sometimes referred to as the ‘Second World,’ are at different stages of their...

EU Countries Commence Crypto Regulations as Mandated by New Directive

The European Union’s 5th Anti-Money Laundering Directive mandates that member states start regulating crypto assets by Jan. 10. Crypto exchanges and custodial wallet...

Bithumb Pledges $8M to South Korea’s ‘Regulation-Free’ Blockchain Zone

South Korean cryptocurrency exchange Bithumb has pledged to invest roughly $8 million into the Busan blockchain zone. The region was recently declared “regulation-free”...

SEC Produces Evidence That Telegram Kept Selling Tokens After $1.7B ICO

The SEC produced evidence that Telegram kept selling tokens after its ICO, undermining the firm's argument that the sale was exempt from registration. Source...

Kik Continues Legal Battle With SEC, Requests Trial Date Definition

Kik is pushing to set a trial date with the SEC as preparatory activities continue Source link