SEC

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

Source: en.wikipedia.org

Bitcoin Daily: Telegram Consents To $18.5M SEC Penalty; ‘AML Bitcoin’ Founder Charged With Money Laundering
Bitcoin Daily: Telegram Consents To $18.5M SEC Penalty; ‘AML Bitcoin’ Founder Charged With Money Laundering
June 25, 2020  |  Bitcoin

Telegram consented to a $18.5 million penalty in a U.S. Securities and Exchange Commission (SEC) settlement over an unsuccessful token offering, CoinDesk reported. Get the...

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Bitcoin Daily: Former Shopin CEO Mandated To Pay $450K; UnionBank Of The Philippines Rolls Out Remittance Counters With Coin.ph’s Help
Bitcoin Daily: Former Shopin CEO Mandated To Pay $450K; UnionBank Of The Philippines Rolls Out...
June 23, 2020  |  Bitcoin

A florist in Australia named Binancé has purportedly won a domain name disagreement with Binance, the digital currency exchange, Decrypt reported. Binance has been in...

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Bitcoin Daily: SEC Freezes Crypto Fund Touting 100 Pct Returns
Bitcoin Daily: SEC Freezes Crypto Fund Touting 100 Pct Returns
June 22, 2020  |  Cryptocurrency

The Securities and Exchange Commission has filed a lawsuit to freeze the assets of two brothers allegedly engaged in “an offering fraud” and in misappropriating...

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Lemonade, Vroom And Shift4 Payments IPOs Show Wall Street Is Embracing The Digital Leap
Lemonade, Vroom And Shift4 Payments IPOs Show Wall Street Is Embracing The Digital Leap
June 09, 2020  |  Markets

It would have been inconceivable just a few weeks ago to think that U.S. stocks would rebound the way they have, with the S&P 500...

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Bitcoin Daily: SEC Freezes Crypto Firm’s Assets, Alleging It Stole $12M From Investors; Hong Kong: 39 Pct Of New FinTechs There Are Blockchain Firms; Coinbase Eyes Selling Blockchain Analytics To IRS, DEA
Bitcoin Daily: SEC Freezes Crypto Firm’s Assets, Alleging It Stole $12M From Investors; Hong Kong:...
June 08, 2020  |  Bitcoin

The Securities & Exchange Commission (SEC) has moved to freeze the assets of a $12 million cryptocurrency mining and multi-level marketing (MLM) scheme, Coindesk reports....

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Bitcoin Daily: BitClave Settles SEC Charges By Agreeing To Return ICO Proceeds; Authentication Startup Magic Notches $4M In Funding
Bitcoin Daily: BitClave Settles SEC Charges By Agreeing To Return ICO Proceeds; Authentication Startup Magic...
May 29, 2020  |  Bitcoin

The U.S. Securities and Exchange Commission (SEC) unveiled charges against California-based blockchain services firm BitClave PTE Ltd. for allegedly holding an unregistered initial coin offering...

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Report: SEC Probing Public Firms That Received PPP Funds
Report: SEC Probing Public Firms That Received PPP Funds
May 28, 2020  |  Loans

The U.S. Securities and Exchange Commission (SEC) has launched an investigation into publicly traded companies that received COVID-19 stimulus funds, Bloomberg News reported. Get the...

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Payments Tech Startup Shift4 Payments Files IPO Plans
Payments Tech Startup Shift4 Payments Files IPO Plans
May 17, 2020  |  IPO

Payments technology firm Shift4 Payments, headquartered in Allentown, Pennsylvania, filed for an initial public offering (IPO), according to a Securities and Exchanges Commission filing. Get...

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SEC Offers SMB COVID-19 Relief With Temporary Crowdfunding Rules
SEC Offers SMB COVID-19 Relief With Temporary Crowdfunding Rules
May 05, 2020  |  B2B Payments

To allow for faster crowdfunding offerings, the U.S. Securities and Exchange Commission (SEC) unveiled temporary, conditional relief for “established smaller companies” impacted by COVID-19. The...

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