SEC

The U.S. Securities and Exchange Commission is an independent agency of the United States federal government.

Source: en.wikipedia.org

SEC: Alumni Ventures Group Misled Investors

SEC: Alumni Ventures Group Misled Investors
SEC: Alumni Ventures Group Misled Investors
March 04, 2022  |  Legal

The Securities and Exchange Commission has charged venture capital fund adviser Alumni Ventures Group, LLC (AVG) and its CEO with making misleading statements about its...

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PYMNTS Blockchain Series: What Is XRP? The Cryptocurrency Making A Ripple In Payments
PYMNTS Blockchain Series: What Is XRP? The Cryptocurrency Making A Ripple In Payments
March 03, 2022  |  Cryptocurrency

Throughout this series of articles, we’re looking at the top blockchains in cryptocurrency to help you make sense of the alphabet soup of so-called “altcoins”...

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How Did NFTs Become SEC’s Newest Crypto Target?
How Did NFTs Become SEC’s Newest Crypto Target?
March 03, 2022  |  NFTs

The Securities and Exchange Commission (SEC) is finally taking a harder look at NFTs. Get the Full Story Complete the form to unlock this article...

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SEC Probes NFT Market for Possible Illegal Tokens
SEC Probes NFT Market for Possible Illegal Tokens
March 02, 2022  |  NFTs

The U.S. Securities and Exchange Commission (SEC) is looking into the creators of NFTs to see if any of them have been breaking the agency’s...

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CFTC Nominees Urge Lawmakers to Give Agency More Crypto Oversight
CFTC Nominees Urge Lawmakers to Give Agency More Crypto Oversight
March 02, 2022  |  Cryptocurrency

The four nominees from President Joe Biden to join the Commodity Futures Trading Commission (CFTC) have told lawmakers that they think there needs to be...

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BitConnect’s Kumbhani Goes Missing Following $2.4B Indictment
BitConnect’s Kumbhani Goes Missing Following $2.4B Indictment
March 01, 2022  |  Legal

Just days after a federal grand jury handed down a $2.4 billion indictment of operating a global Ponzi scheme, BitConnect founder Satish Kumbhani, 36, has...

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SEC’s New Top Cop: No Free Pass For Unregistered Crypto Lenders
SEC’s New Top Cop: No Free Pass For Unregistered Crypto Lenders
February 28, 2022  |  Cryptocurrency

The Securities and Exchange Commission isn’t about to give crypto lending firms a mulligan for what it says are securities law violations. Get the Full...

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SEC: No Amnesty for Crypto Companies for Self-Reported Violations
SEC: No Amnesty for Crypto Companies for Self-Reported Violations
February 28, 2022  |  Cryptocurrency

Cryptocurrency companies that self-report their violations won’t get amnesty, but could face smaller penalties for their infractions, U.S. Securities and Exchange Commission (SEC) Enforcement Director...

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Crypto Lender Nexo Stops Interest on New Deposits
Crypto Lender Nexo Stops Interest on New Deposits
February 20, 2022  |  Cryptocurrency

Nexo, a crypto lender, has stopped paying interest on new deposits, Bloomberg reported Friday (Feb. 18), and is now planning to offer a new product....

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