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Securities and Exchange Commission
Interactive Brokers CEO's 2019 Compensation Exceeded $8m
- The brokerage revealed the figures via a regulatory filing with the SEC.
Thursday, 12/03/2020 | 07:58 GMT by
Celeste Skinner
WisdomTree Eying US-Regulated Stablecoin Launch
- The firm sees digital assets as a natural extension of its ETF business.
Tuesday, 14/01/2020 | 07:08 GMT by
Arnab Shome
SEC Settles with Longfin CEO for $400,000 in Fine
- Earlier, a NY court ordered the company and its CEO to pay $6.8 million in penalty.
Monday, 06/01/2020 | 13:00 GMT by
Arnab Shome
Telegram Refuses to Share ICO Financials with the SEC
- The regulator sued the company for selling unregistered securities.
Friday, 03/01/2020 | 06:36 GMT by
Arnab Shome
SEC Slaps BCOT with $250,000 Penalty for Illegal ICO
- The company has to refund the raised proceeds to the investors.
Thursday, 19/12/2019 | 06:14 GMT by
Arnab Shome
SEC Sues $42 Million ICO for Selling Unregistered Securities
- The project never created any functional platform despite the funds.
Thursday, 12/12/2019 | 08:58 GMT by
Arnab Shome
BNY Mellon, Credit Suisse moved Telegram funds during $1.7 B token sale
- The SEC sued the company for selling unregistered securities.
Tuesday, 10/12/2019 | 08:37 GMT by
Arnab Shome
Gladius Dissolves Firm Despite SEC’s Order to Refund ICO Investors
- The company raised $12.7 million in ICO held in 2017.
Monday, 25/11/2019 | 09:32 GMT by
Arnab Shome
Telegram Asks for Dismissal of SEC Allegations
- The company already delayed the launch of Gram until next April.
Wednesday, 13/11/2019 | 13:02 GMT by
Arnab Shome
BitFunder Operator to Pay Restitution of $155,500
- The restitution obligation is in addition to his 14-month prison sentence.
Wednesday, 23/10/2019 | 06:28 GMT by
Celeste Skinner
Telegram Seeks Gram Investors' Permission to Extend TON Launch
- If extended, the company will invest another $80 million in the project.
Thursday, 17/10/2019 | 06:46 GMT by
Arnab Shome
SEC Seeks Public Response for Wilshire Phoenix’s Bitcoin ETF
- The companies recently amended the original proposal.
Wednesday, 16/10/2019 | 06:22 GMT by
Arnab Shome
Telegram May Delay Token Launch in Response to SEC Complaint
- The SEC is coming after the TON project--what will happen next?
Monday, 14/10/2019 | 07:22 GMT by
Rachel McIntosh
SEC Rejects Bitwise’s Bitcoin ETF Proposal
- CBOE recently withdrew its proposal amid concerns of rejection.
Thursday, 10/10/2019 | 05:38 GMT by
Arnab Shome
SEC Settles Charges with Block.one, Fines $24 Million
- The penalty is 0.0058 percent of the total amount raised in the token sale.
Tuesday, 01/10/2019 | 05:24 GMT by
Arnab Shome
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