2020-4-25 12:06 |
The SEC and Kik doubled down on their respective views of whether the 2017 KIN token sale was a securities transaction in new legal filings published late Friday. origin »
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The SEC has charged three California residents with defrauding investors of $1.8 million through an unregistered token sale.
2020-4-25 18:37 | |
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Telegram lost another round in court against the SE and now can’t launch its $1.7 billion token sale. What does it mean for the crypto industry and other startups that sold tokens?
2020-4-13 17:00 | |
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The SEC charged a former Texas pastor and his wife for allegedly defrauding hundreds of investors through an alkaline water-backed cryptocurrency TeshuaCoin.
2020-4-5 22:33 | |
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Kik had previously asked for a jury trial to make its case against the SEC. Now it's seeking a summary judgment.
2020-3-24 19:42 | |
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The SEC alleges the Meta 1 Coin sale violated antifraud and securities regulation. It also promised some crazy returns.
2020-3-24 16:15 | |
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In his first public comments on the case, federal judge P. Kevin Castel called on Telegram and the SEC to consider the "economic realities" of the case such as the gram token’s secondary market.
2020-2-20 01:55 | |
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The ICO project Enigma has settled with the US Securities and Exchange Commission (SEC) over charges of violating the securities law. Enigma MPC is a blockchain startup that raised $45 million in a token sale from 2017.
2020-2-20 00:40 | |
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The SEC settled charges with Engima MPC alleging it raised $45 million in an unregistered securities sale with its 2017 ICO. Engima will refund investors and pay a penalty.
2020-2-20 20:09 | |
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Last week, SEC Commissioner Hester Peirce (aka ‘CryptoMom’) formally proposed a “safe harbor” for fundraising by token sale. Intended to “bridge the gap between regulation and decentralization,” the proposal would essentially make ICOs legal – with certain requisites.
2020-2-10 13:25 | |
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A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale.
2020-2-8 21:00 | |
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Telegram has revealed more details about its TON blockchain's block validation process, even as it fights the SEC in court over its $1.7 billion token sale.
2020-2-6 00:38 | |
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Big names that may have invested in Telegram’s token sale are surfacing in court documents as the company fights a case brought by the SEC.
2020-1-27 15:00 | |
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Coinspeaker Telegram Receives Massive Backing from Blockchain Association for Gram Token Sale DisputeIn the latest post, the Blockchain Association opposed the SEC's stand on blocking the launch of the Telegram Open Network.
2020-1-23 12:05 | |
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Kik technical advisor Tanner Philp must sit for another deposition in the company's ongoing legal fight with the SEC over its 2017 token sale, a federal judge ruled Wednesday.
2020-1-23 00:29 | |
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Newly released transcripts of the SEC’s depositions of Telegram executives offer a rare window into the logic and the mechanics behind its $1.7 billion token sale.
2020-1-23 22:40 | |
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The U. S. Securities and Exchange Commission has charged blockchain marketplace Opporty International with fraud, according to a litigation release published Tuesday, Jan. 21. Over the course of 2017 and 2018, Opporty and its founder, Sergii Grybniak, raised more than $600,000 in an unregistered token sale, or ICO.
2020-1-22 21:06 | |
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In its amicus curiae brief, the Blockchain Association argues that Telegram’s token sale complies with U.S. securities laws
2020-1-22 18:22 | |
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The firm is alleged to have conducted a fraudulent and unregistered sale of digital assets called OPP Tokens, raising around $600,000.
2020-1-22 13:52 | |
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The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities laws.
2020-1-18 14:05 | |
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There have been several rumors regarding Telegram’s token sale. The SEC is convinced this was done illegally, albeit the hard evidence isn’t entirely there. This battle between Telegram and the SEC has been going on for a while.
2020-1-18 02:00 | |
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Telegram launched its token sale because it was "short on cash" to pay for servers, the SEC said.
2020-1-18 19:45 | |
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With the SEC lawsuit holding up the launch of Telegram's TON network, the Japan-based exchange has cancelled its sale of gram tokens and refunded investors.
2020-1-16 13:30 | |
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Telegram ordered by Southern New York District Judge, Kevin Castel, to reveal all relevant financial information from its GRAM token sale including all banking records and details by February 26th this year.
2020-1-14 18:55 | |
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Coinspeaker Telegram’s Bank Records Related to Gram ICO Are to be Released to U. S. SECTill February 26 Telegram needs to reveal its bank records related to Gram token sale to the U.
2020-1-14 13:53 | |
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The SEC produced evidence that Telegram kept selling tokens after its ICO, undermining the firm's argument that the sale was exempt from registration.
2020-1-11 00:40 | |
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The SEC has asked a federal court in California to fine ICOBox more than $16 million for selling illegal ICOS tokens.
2020-1-11 22:40 | |
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The U. S. Securities and Exchange Commission (SEC) is seeking civil penalties and disgorgement from crypto entrepreneur Nikolay Evdokimov and his company, ICOBox for facilitating the sale of unlicensed securities via ICOs.
2020-1-10 20:00 | |
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Coinspeaker Kik Requires Trial with SEC over the Sale of Kin TokensAccording to the SEC, the commission and Kik took a total of 11 depositions in the case. The twelfth deposition is scheduled for January 28, 2020.
2020-1-10 16:29 | |
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The U.S. SEC is seeking a default judgment and $16 million in penalties from token sale platform ICOBox for operating as an unregistered securities broker
2020-1-11 14:32 | |
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In 2018, Telegram conducted an ICO that reportedly raised $1. 7 billion dollars. The private token sale involved the sale of GRAM tokens through SAFT agreements to accredited and institutional investors.
2020-1-10 14:05 | |
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Kik is hoping to go to trial in the ongoing legal fight with the SEC over its 2017 kin token sale.
2020-1-10 13:00 | |
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Coinspeaker Court Rejects SEC’s Attempt to Obtain Telegram’s Full Gram Token Sale Bank RecordsThe SEC has failed in its attempt to get Telegram's complete bank records regarding the use of funds raised in the token sale.
2020-1-8 10:39 | |
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Instant messaging service platform, Telegram, has been called out for its reluctance to hand over financial details related to its initial coin offering [ICO] to the Securities and Exchange CommissionThe post Telegram refusing to provide token sale records, claims SEC appeared first on AMBCrypto.
2020-1-3 14:35 | |
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According to the filings made through the U. S District Court in New York, SEC’s main agenda is to stop the launch of Telegram’s blockchain ‘TON’ which is to be accompanied by its native token sale ‘grams’.
2019-12-8 18:47 | |
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The US Securities and Exchange Commission has misinterpreted the intentions and mechanics of the KIN token sale.
2019-8-8 14:12 | |
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Kik Interactive Inc. , the Canadian instant messaging company, was sued by the U. S. Securities and Exchange Commission [SEC] two months ago, with the SEC accusing the firm of an unregistered token sale which raised $100 million.
2019-8-7 13:30 | |
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Kik claims the SEC took comments out of context and manipulated facts in its suit alleging the firm’s token sale violated securities laws.
2019-8-7 04:06 | |
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At the Convergence Forum held at the Singapore University of Social Sciences (SUSS), the SEC Commissioner, Hester Peirce, declared her desire to offer a non-exclusive safe harbor for the exchange of tokens and coins.
2019-8-6 23:00 | |
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A non-exclusive safe harbor for the offer and sale of certain tokens should be built, according to U.S. Securities and Exchange Commission commissioner Hester Peirce
2019-8-6 16:46 | |
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Coinspeaker SEC Clears Blockchain Gaming Startup Pocketful of Quarters to Issue ‘Quarters’ TokenThe U. S. Securities and Exchange Commission (SEC) has approved the first-ever Ethereum token sale from blockchain-based gaming startup Pocketful of Quarters (PoQ).
2019-7-26 14:45 | |
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The US Securities and Exchange Commission has given approval to blockchain startup Blockstack to hold a public sale of its Stack tokens. Investors will be able to use Stack tokens as currency on the Blockstack network.
2019-7-12 23:46 | |
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Coinspeaker For the First Time Ever SEC Approves Blockstack Token Sale Under Regulation A+SEC, for the first time ever, approved a $28 million Reg A+ offering for decentralized Internet company Blockstack.
2019-7-11 11:25 | |
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Blockchain startups have received a dose of clarity on the fundraising landscape, and you can feel the excitement in the air. The U. S. securities regulator has given Blockstack the green light to sell Stacks (STX) tokens in the maiden SEC-approved crypto deal of its kind.
2019-7-11 06:15 | |
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YouNow — a live streaming venture that is funded by Union Square Ventures — recently filed a public offering for its native token offering (called ‘Props’) with the US Securities and Exchange Commision.
2019-6-21 22:26 | |
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It appears that encrypted-messaging app Telegram is finally going forward with the public sale of its Gram tokens, as announced in a press release on June 11, 2019. This comes after the messaging app initially canceled its earlier public ICO plan, amid a firestorm of SEC clampdown on the funding mechanism.
2019-6-12 21:00 | |
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Crypto-lawyer, Jake Chervinsky has created a Twitter AMA, giving his opinions on the latest in the ongoing Kik/SEC saga. Kik’ed By the SEC Yesterday came news that the Securities and Exchange Commission (SEC) is officially suing Kik over their alleged illegal securities sale.
2019-6-6 22:00 | |
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Crypto-lawyer, Jake Chervinsky has created a Twitter AMA, giving his opinions on the latest in the ongoing Kik/SEC saga. Kik’ed By the SEC Yesterday came news that the Securities and Exchange Commission (SEC) is officially suing Kik over their alleged illegal securities sale.
2019-6-5 22:00 | |
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By CCN: Ethereum’s status as a legitimate transactional currency was confirmed once again this week – by none other than the Securities and Exchange Commission. The SEC’s recent lawsuit against Kik (KIN) details the particulars of the KIN token sale – the public phase of which was carried out against ETH, as opposed to the U.
2019-6-5 16:57 | |
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In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.
2019-6-5 11:26 | |
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Washington Attorney General Nick Brown filed a lawsuit in state court seeking to declare Kalshi’s prediction markets illegal under Washington law, block access for residents, and recover alleged losses.
A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commissioners alleging the regulatory agency was overstepping its bounds in bringing enforcement actions against crypto exchanges.
Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday.
The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process.
Tether, the company behind USDT, the world's largest stablecoin by market cap, said it will defend itself from "shakedown" litigation brought by bankrupt crypto lender Celsius on Friday.
Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NFT) projects would not violate U.S. securities laws.
Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion.