SEC | FinTelegram News

Compliance tamir - September 20, 2019

The evolving crypto scam scene Parallel to the hype of binary options, a broker scene specialized in crypto scams developed...

Compliance tamir - June 5, 2019

The U.S. Securities and Exchange Commission (SEC) sued Kik Interactive Inc. for illegally raising $100 million through its Initial...

Compliance tamir - June 5, 2019

In his column for Law360, former SEC Attorney John Reed Stark once again spoke out massively against Bitcoins. However...

Compliance tamir - April 18, 2019

In December 2017, the Bitcoin price scratched the $20,000 mark. The ICO hype was at its peak and produced...

ICO and Token Placement tamir - February 21, 2019

On Feb 20, 2019, the U.S. Securities and Exchange Commission (SEC) announced that it charged Gladius Network LLC with...

Uncategorized tamir - February 13, 2019

A recent public statement from the U.S. Securities and Exchange Commission (SEC) implied that writing and publishing code...

Court Cases tamir - January 7, 2019

FinanceFeeds today reports that the lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against the ICO promotors...

Crypto-Trading tamir - December 19, 2018

A new study on pump and dump schemes in the crypto space has been published by universities in Israel...

Envion tamir - December 12, 2018

The ENVION liquidation, in conjunction with our EFRI campaign, has brought some new and massive complaints from ICO investors....

Compliance tamir - December 3, 2018

On July 25 2018 the U.S. SEC issued a so-called Section 21(a) report of its investigation into an offering...

Compliance tamir - December 1, 2018

After the collapse of the ICO-Hype, the great awakening of regulators and investors takes place. It is becoming increasingly...

Compliance tamir - November 30, 2018

The U.S. Securities and Exchange Commission (SEC) settled charges against professional boxer Floyd MAYWEATHER JR. and music producer Khaled...

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