SEC

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

Source: en.wikipedia.org

Supreme Court May Allow SEC To Recoup Fraud Money

Supreme Court May Allow SEC To Recoup Fraud Money
Supreme Court May Allow SEC To Recoup Fraud Money
March 03, 2020  |  Legal & Regulation

The Supreme Court on Tuesday (March 3), possibly inched closer to a decision that would allow the Securities and Exchange Commission (SEC) to recoup money...

READ MORE >
Bitcoin Daily: Steven Seagal To Pay $314,000 SEC Fine Over Crypto Offering; Ukraine Gov’t Worker Accused Of Crypto Mining
Bitcoin Daily: Steven Seagal To Pay $314,000 SEC Fine Over Crypto Offering; Ukraine Gov’t Worker...
February 28, 2020  |  Bitcoin

Actor Steven Seagal was at the center of charges now settled with the Securities and Exchanges commission related to cryptocurrency investments, according to CNBC on...

READ MORE >
Bitcoin Daily: SEC Official Proposes 3-Year Grace Period For Crypto Projects; Blockchain Live Tracks Coronavirus Spread
Bitcoin Daily: SEC Official Proposes 3-Year Grace Period For Crypto Projects; Blockchain Live Tracks Coronavirus...
February 07, 2020  |  Bitcoin

SEC Commissioner Hester Peirce has proposed a three year “safe harbor” for digital token projects that would let them develop networks and build communities before...

READ MORE >
SEC Proposal Would Allow Token Sales Under Current Securities Laws
SEC Proposal Would Allow Token Sales Under Current Securities Laws
February 06, 2020  |  Legal & Regulation

Hester Peirce, a financial regulator at the U.S. Securities and Exchange Commission (SEC), said that tech startups may be able to raise money using digital...

READ MORE >
Wells Faces Continued Scrutiny After Scandals
Wells Faces Continued Scrutiny After Scandals
January 24, 2020  |  Bank Regulation

Wells Fargo’s woes, which began in earnest in 2016 when a scandal involving millions of fake accounts created to boost numbers came to light, are...

READ MORE >
Bitcoin Daily: Shopify Plugin Uses Blockchain For Authentication, SportsCastr Launches Its Own Crypto
Bitcoin Daily: Shopify Plugin Uses Blockchain For Authentication, SportsCastr Launches Its Own Crypto
January 22, 2020  |  Bitcoin

A startup in San Francisco called the Real Items Foundation has developed a plugin for Shopify that will use blockchain technology to make sure items...

READ MORE >
Cryptos, Blockchain Listed Among SEC Priorities In 2020
Cryptos, Blockchain Listed Among SEC Priorities In 2020
January 08, 2020  |  Cryptocurrency

Call it, perhaps, a New Year’s Resolution list — for regulators. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
Bitcoin Daily: SEC Demands Telegram’s ICO Allocations; Coinbase CEO Expects To See 1B Blockchain Users By Decade’s End
Bitcoin Daily: SEC Demands Telegram’s ICO Allocations; Coinbase CEO Expects To See 1B Blockchain Users...
January 05, 2020  |  Cryptocurrency

Venkata S. Meenavalli, CEO of the cryptocurrency firm Longfin, has agreed to settle with the Securities and Exchange Commission (SEC) and pay $400,000 in disgorgement...

READ MORE >