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Tag: SEC

Steve Chen Pleads Guilty To Crypto Scam Totalling In $147 Million

Steve Chen, a 62-year-old man, coming from the US, has recently pled guilty to one count of conspiracy to commit wire fraud, and...

SEC Vs. Gram: Stretching Out To The Last 99%

Telegram has been having its days be troubled, ever since the SEC has centered its crosshairs on the company.  After a hearing that...

Gemcoin founder confesses to $147M fraud

Gemcoin founder Steve Chen, the prime mover in the one hundred and forty-seven million US dollars ($147 million) fraud that resulted in...

Enigma is the Latest ICO to get Punished by the SEC

A lot of ICO projects have come under SEC scrutiny since 2017. The latest to get scrutinized is Enigma, a company raising...

SEC likely to turn down Wilshire Phoenix Bitcoin ETF application

The Wilshire Phoenix Bitcoin ETF isn’t happening anytime soon. Securities and Exchange Commission (SEC) will decide the fate of Wilshire Phoenix Bitcoin...

 CFTC Offers Little in Addressing the Telegram SEC Dispute 

The Commodity Futures Trading Commission (CFTC) has given its opinion on the ongoing battle between the Securities and Exchange Commission (SEC) and mobile...

U.S Fed Governor Advises Global Regulators to Speed Up Crypto Rules

Randal Quarles, the chair of Financial Stability Board (FSB) has urged global financial regulators to speed up the establishment of rules for...

Blockchain startup Enigma settles with SEC over its $45 million ICO

<p class="canvas-atom canvas-text Mb(1.0em) Mb(0)--sm Mt(0.8em)--sm" type="text" content="Blockchain startup Enigma has reached a settlement with the U.S. Securities and Exchange Commission (SEC) over...

Financial Services: The Coming Cataclysm

Alex Tapscott is a venture capital investor, co-author (with Don Tapscott) of Blockchain Revolution: How the Technology Behind Bitcoin and Other Cryptocurrencies is Changing...

Enigma (ENG) Settles SEC Charges Over $45M ICO Raise; Pays $500,000 Penalty

The United States Securities and Exchange Commission (SEC) announced today that it had settled charges against blockchain-based project Enigma MPC, with the...

ICO Project Enigma Settles SEC Charges Over $45M Token Sale

The U.S. Securities and Exchange Commission (SEC) has settled securities law violation charges with Enigma MPC, a blockchain startup which raised $45 million...

OneConnect Announces Fourth Quarter and Full Year 2019 Unaudited Financial Results

SHENZHEN, China--(BUSINESS WIRE)--OneConnect Financial Technology Co., Ltd. (“OneConnect” or the “Company”) (NYSE: OCFT), a leading technology-as-a-service platform for financial institutions in China, today...

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