SEC

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

Source: en.wikipedia.org

Cardtronics Identifies Crypto, P2P Payments As Business Risks

Cardtronics Identifies Crypto, P2P Payments As Business Risks
Cardtronics Identifies Crypto, P2P Payments As Business Risks
March 02, 2018  |  Payment Methods

As new payment technologies — such as digital coins  make it less necessary for people to handle cash, Cardtronics said cryptocurrencies could impact its business....

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Feds File Charges In International Fraud Scheme Involving A Picasso
Feds File Charges In International Fraud Scheme Involving A Picasso
March 02, 2018  |  Security & Fraud

For their alleged roles in a massive stock fraud and money laundering scam involving a Picasso, the U.S. Department of Justice has criminally charged 10...

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Bitcoin Daily: Bitcoin Dips With SEC ICO Probe, UK ‘Cryptojacking’ Attacks Surge 1,200 Percent
Bitcoin Daily: Bitcoin Dips With SEC ICO Probe, UK ‘Cryptojacking’ Attacks Surge 1,200 Percent
March 02, 2018  |  Bitcoin

After news broke that the Securities and Exchange Commission (SEC) was issuing subpoenas to advisers and tech companies as it looks into initial coin offerings...

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SEC Takes A Closer Look At Overstock Token Sale
SEC Takes A Closer Look At Overstock Token Sale
March 02, 2018  |  Investments

The Securities and Exchange Commission, as part of its wider probe of cryptocurrency and the complex world of ICOs, is taking a sharper-eyed look at Overstock.com...

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Overstock Shares Fall Amid Token Sale Probe
Overstock Shares Fall Amid Token Sale Probe
March 01, 2018  |  Blockchain

After a U.S. regulator asked Overstock.com for information related to its planned sale of digital tokens, the eCommerce retailer’s shares tumbled more than 10 percent on...

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SEC Taking An Official Long, Hard Look At Crypto
SEC Taking An Official Long, Hard Look At Crypto
March 01, 2018  |  Regulation

The SEC has started issuing subpoenas by the dozen and scores of information requests as it undertakes a full survey of the tech firms that...

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 Dodd-Frank Looms For Capitol Hill Consideration
 Dodd-Frank Looms For Capitol Hill Consideration
February 26, 2018  |  Regulation

Dodd-Frank no more – or no more “no more” Dodd-Frank? Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Citi Says Issues Arise With Credit Card Interest Rate Calculations
Citi Says Issues Arise With Credit Card Interest Rate Calculations
February 23, 2018  |  Payment Methods

Citigroup disclosed in a filing with the Securities and Exchange Commission (SEC) on Friday (Feb. 23) that it uncovered “methodological issues” with how it calculates...

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SEC Charges BitFunder Founder With Fraud
SEC Charges BitFunder Founder With Fraud
February 21, 2018  |  Bitcoin

A former cryptocurrency exchange and its founder are facing charges from the Securities and Exchange Commission (SEC), the agency announced in a press release on Wednesday...

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