SEC

The U.S. Securities and Exchange Commission is an independent agency of the United States federal government.

Source: en.wikipedia.org

SEC Stops Fraudulent ICO That Raised $21M

SEC Stops Fraudulent ICO That Raised $21M
SEC Stops Fraudulent ICO That Raised $21M
May 30, 2018  |  Security & Fraud

The Securities and Exchange Commission (SEC) announced on Tuesday (May 29) that it has obtained a court order to stop a fraudulent initial coin offering...

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From Pens To Paper To Paper Money, Corporate Fraud In The Spotlight
From Pens To Paper To Paper Money, Corporate Fraud In The Spotlight
May 23, 2018  |  B2B Payments

It might start small, as small as a paper clip. But from office supplies to abusing corporate credit cards to straight-out embezzlement, some headlines from...

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Bitcoin Investors Lured With Fraud And Fake ICOs
Bitcoin Investors Lured With Fraud And Fake ICOs
May 18, 2018  |  Bitcoin

Bitcoin buyers beware: A new report in The Wall Street Journal has found hundreds of tech firms are using deceptive or fraudulent tactics to attract...

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Symantec Shares Fall Following Probe Disclosure
Symantec Shares Fall Following Probe Disclosure
May 11, 2018  |  Earnings

Symantec shares dropped nearly $10 in the largest decline since 2001 when the company said its board’s audit committee was in the process of looking...

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Bitcoin Daily: Winklevoss Twins Get Crypto Patent, Merit Announces ‘First Invite-Only’ Crypto
Bitcoin Daily: Winklevoss Twins Get Crypto Patent, Merit Announces ‘First Invite-Only’ Crypto
May 10, 2018  |  Bitcoin

The Winklevoss twins have won a patent to help settle exchange traded products (ETPs) involving digital currencies through their company, CoinDesk reported. In a patent published...

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Beyond Bitcoin, Token Regulation Looms, While Dodd-Frank Still in Bloom?
Beyond Bitcoin, Token Regulation Looms, While Dodd-Frank Still in Bloom?
May 07, 2018  |  Regulation

Bitcoin may be the marquee name in cryptocurrencies, but regulation may loom for its digital dollar brethren. Get the Full Story Complete the form to...

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Ripple Gets Hit With Lawsuit Over XRP Tokens
Ripple Gets Hit With Lawsuit Over XRP Tokens
May 07, 2018  |  Legal

Ripple Labs, the cryptocurrency startup behind the XRP tokens, is being accused in a new lawsuit of running a scam to raise hundreds of millions...

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Bitcoin Daily: Korean Peace Declaration Stored In Ethereum, London Police Seize $700K In Bitcoin
Bitcoin Daily: Korean Peace Declaration Stored In Ethereum, London Police Seize $700K In Bitcoin
May 03, 2018  |  Bitcoin

An agreement for peace between North and South Korea was stored in the blockchain by a South Korean developer, CoinDesk reported. Ryu Gi-hyeok recorded the...

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Ethereum Now In Regulator Crosshairs
Ethereum Now In Regulator Crosshairs
May 01, 2018  |  Cryptocurrency

Regulators in the U.S. are considering the regulation of digital tokens outside bitcoin. Get the Full Story Complete the form to unlock this article and...

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