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Securities and Exchange Commission
Chris Larsen Pushes to Clear Name from SEC Lawsuit over XRP
- The defense raised questions over the jurisdictions of SEC in the case.
Thursday, 04/03/2021 | 12:44 GMT by
Arnab Shome
SEC Orders Tierion to Refund Investors of $25 Million ICO
- The project was fined $250,000 for securities law violations.
Friday, 25/12/2020 | 07:17 GMT by
Arnab Shome
SEC Sues $92 Million Crypto Fund Founder for Fraud
- Several allegations include falsifying customer investment records.
Thursday, 24/12/2020 | 12:27 GMT by
Arnab Shome
Illegal ICOs Paid a Quarter of SEC’s $4.68 Billion Crackdown
- Telegram remains the largest contributor to SEC penalties with $1.2 billion.
Thursday, 12/11/2020 | 08:45 GMT by
Arnab Shome
SEC Charges 7 for Running Several Boiler Room Schemes
- The perpetrators received $2.8 million as commission for promoting microcap securities.
Wednesday, 28/10/2020 | 07:14 GMT by
Arnab Shome
Citadel Securities Sues SEC for Approving IEX’s Order Type
- The new order type became effective from October 1.
Monday, 19/10/2020 | 12:57 GMT by
Arnab Shome
US Court Favors SEC against $100 Million Kik ICO
- Kik is now considering to appeal against the ruling.
Thursday, 01/10/2020 | 10:55 GMT by
Arnab Shome
SEC Settles Fraud Charges against SoluTech ICO
- The company should destroy all its circulated tokens within 30 days.
Monday, 28/09/2020 | 07:15 GMT by
Arnab Shome
SEC Settles with $10 Million Boiler Room Scam Perpetrators
- The regulator settled with 5 out of 13 people involved in the scam.
Tuesday, 22/09/2020 | 09:38 GMT by
Arnab Shome
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