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Securities Law

California Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'
Video
Cdtv
California Regulator Targets 11 Crypto Trading Desks Operating Like ‘Ponzis’
The California Department of Financial Protection and Innovation (DFPI) filed cease-and-desist orders against 11 little-known crypto firms Tuesday, alleging they were misappro...
California Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'
By undefined undefined
Sep 28, 2022 at 6:05 p.m. UTC
Sep 28, 2022
CDTVHash clipcrypto regulationCaliforniaCalifornia Department of Financial Protection and InnovationDFPIcustomer fundsSecurities Law
osc-toronto
Markets
Canada
Ontario Regulator Takes Action Against KuCoin Trading Platforms for Violating Securities Law
The Ontario Securities Commission said the trading platform has failed to register.
osc-toronto
By Tanzeel Akhtar
Jun 8, 2021 at 1:58 p.m. UTC
Jun 8, 2021
CanadaOntario Securities CommissionSecurities LawKuCoin
shareimg-poloniex
Policy
Poloniex
Ontario Regulatory Agency Alleges Poloniex Violated Securities Law
The Ontario Securities Commission says the Seychelle Islands-based trading platform did not register as an exchange.
shareimg-poloniex
By James Rubin
May 25, 2021 at 10:10 p.m. UTC
May 25, 2021
PoloniexOSCOntario Securities CommissionSecurities Law
tom-emmer-2
Policy
Tokens
New Bipartisan Bill Would Classify Digital Tokens as Commodities, Not Securities, in US
A bill introduced by Rep. Tom Emmer could clarify the status of digital tokens issued as part of a securities offering under securities law.
tom-emmer-2
By Sandali Handagama
Sep 24, 2020 at 8:49 p.m. UTC
Sep 24, 2020
TokensBlockchain LegislationTom EmmerSecurities LawSecurities Tokens
sec-logo
Markets
Sec
SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam
The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.
sec-logo
By Danny Nelson
Jun 5, 2020 at 8:05 p.m. UTC
Jun 5, 2020
SECLawsuitscamSecurities Law
sec-logo
Policy
Sec
BitClave Search Engine Agrees to Pay Back $25M ICO in Settlement With SEC
BitClave will pay back over $25 million in a settlement with the SEC stemming from a 2017 token sale.
sec-logo
By Danny Nelson
May 28, 2020 at 7:44 p.m. UTC
May 28, 2020
SECICOsLawsuitsSecurities Law
telegram-6
Markets
Sec
Telegram Agrees to Give SEC Bank Records, Communications in Ongoing TON Lawsuit
Telegram will fork over bank records and communications with its investors in an agreement with the SEC as part of the agency's ongoing lawsuit.
telegram-6
By Nikhilesh De
May 9, 2020 at 12:07 a.m. UTC
May 9, 2020
SECTelegramLawsuitsTelegram Open NetworkSecurities Law
shutterstock_772693771
Finance
Bitcoin mining
US Court Dismisses Lawsuit Over Riot Blockchain's Crypto Pivot
A U.S. judge has dismissed a lawsuit alleging the firm changed its name to include "blockchain" in 2017 to boost its share price.
shutterstock_772693771
By Paddy Baker
May 4, 2020 at 9:30 a.m. UTC
May 4, 2020
Bitcoin MiningLawsuitsRiot BlockchainSecurities Law
peirce-hester
Policy
Sec
Crypto Industry Lauds Token Safe Harbor, but Warns of Risks
Crypto advocates are praising SEC Commissioner Hester Peirce’s token “safe harbor” proposal, though not without questioning the details.
peirce-hester
By Nikhilesh De
Feb 19, 2020 at 6:00 a.m. UTC
Feb 19, 2020
SECregulationsSecurities LawHester Peirce
hester-peirce-c19
Policy
Sec
SEC Commissioner Hester Peirce Proposes 3-Year Safe Harbor Period for Crypto Token Sales
SEC Commissioner Hester Peirce has unveiled her proposal to create a safe harbor for crypto startups, allowing them three years to build out their networks before having to ad...
hester-peirce-c19
By Nikhilesh De
Feb 6, 2020 at 4:00 p.m. UTC
Feb 6, 2020
SECSecurities LawHester PeirceSafe Harbor