US SEC Imposes $250,000 Penalty, Requires Return of up to $13M for Unregistered ICO
US SEC Imposes $250,000 Penalty, Requires Return of up to $13M for Unregistered ICO
"The U.S. SEC imposes a $250,000 penalty against Blockchain of Things, which may also have to refund up to $13 million netted in unregistered ICO"
Read more: cointelegraph.com
More news sources
SEC to Relax Investment Prohibitions
The Securities and Exchange Commission (SEC) has voted to amend the definition of accredited investor with a 60 day commenting period opened for the public. “The current test for individual...
Read more: www.trustnodes.com
Chainalysis Worries Over PlusToken Scammers Driving the Bitcoin Price Down
It has been a while since an update on the PlusToken scam was provided. According to Chainalysis, this may be the reason why the Bitcoin price is dropping hard. It is evident that PlusToken has caused a lot of damage. PlusToken is on the Radar of Chaina...
Read more: nulltx.com
The Year of the Patient Builder and the Persistent Bully
Trent Larson, Principal Software Developer for Medici Ventures, thinks regulators should let the builders build.
Read more: www.coindesk.com
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other in...
Read more: news.bitcoin.com
Other hot crypto news today
- Crypto Regulation Is Coming To Europe: Are Exchanges Ready for New Rules?
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- India’s Income Tax Department Is Secretly Training Its Officials to Investigate Cryptocurrencies
- Gaming Is Key to the Mass Adoption of Crypto
- Tradeshift Says It’s Slashed Cross-Border Transaction Costs Using Ethereum
- SEC Proposal Would Broaden ‘Accredited Investor’ Definition
- HTC to Increase Focus on Blockchain Phones, AI After New Staff Cuts
- Whiplash: Bitcoin Slides Below $6,500, Surges Above $7,100 in 8-Hour Span
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