The SEC alleged that Kristijan Krstic, founder of Start Options and Bitcoiin2Gen, and John DeMarr, the primary U.S.-based
Category: news
SEC issues a statement and request for comment
The SEC issued a very important statement and request for comment to potentially allow broker-dealers to handle digital securities…
SEC filed a complaint against Ripple and its two executives
In its complaint, the SEC alleged that Ripple Labs, Inc. and its two executives Bradley Garlinghouse and Christian Larsen sold over …
SEC published its fiscal year 2020 annual report
On November 2nd, the SEC published an annual report summarizing its enforcement efforts taken during the fiscal …
SEC secures a final judgment against Kik Interactive, Inc.
The case against Kik Interactive, Inc. initiated more than a year ago by the SEC has resulted in a final judgment against the company for the sale of …
IRS brings tax evasion charges against John McAfee
Simultaneously with the SEC, the IRS unsealed their charges for tax evasion and willful failure to file tax returns following the arrest of John McAfee in Spain…
John McAfee, a famous ICO supporter, is charged by the SEC​
John McAfee, a legendary computer programmer, who got involved into the blockchain industry during an ICO wave and heavily promoted various tokens …
$1.2 billion has to be returned to investors by Telegram
The SEC obtained a court approval of its settlement with Telegram Group, Inc. and its subsidiary TON Issuer Inc. (“Telegram”) on charges that …
Another CA company is ordered to return money to investors
The SEC continues to investigate companies that conducted ICOs in 2017 and 2018. Recently, the SEC brought charges against BitClave PTE Ltd….
SEC obtained a $9.5 million judgment to protect VERI investors
A good victory for the SEC against Veritaseum, Inc., Veritaseum, LLC and Reginals Middleton, their owner, came in a form of the final judgement …