Tag: federal securities laws
Thailand’s Regulatory Shake-Up: Easing Initial Coin Offering Barriers
Thailand’s securities regulator plans to ease ICO rules to boost fundraising opportunities while ensuring investor protection.
Salt Lending Faces SEC Scrutiny Amid Controversy and Legal Challenges
Salt Lending faces SEC investigation over its 2017 token sale amid controversies involving Erik Voorhees and a private lawsuit.
US Federal Judge Rules on Crypto Fraud Case, Upholding Securities Laws
U.S. judge rules on crypto fraud, upholding securities laws in case against Maksim Zaslavskiy for schemes involving cryptocurrency investments.
Colorado DORA Investigates Companies for Unlawful ICO Promotions
DORA probes Linda Healthcare and Broad Investments for unlawful ICO promotions in Colorado, highlighting investment risks.
Navigating the Crypto Landscape: The Philippines SEC’s Stand on Cloud Mining Contracts
Explore the implications of the Philippines SEC’s advisory on Cloud Mining Contracts and how it reshapes the crypto investment landscape.
Charges Filed Against BitFunder Founder Jon E. Montroll: SEC and DOJ Crack Down on Crypto Fraud
Jon E. Montroll faces serious charges from the SEC and DOJ over BitFunder fraud involving the loss of thousands of bitcoins.
CFTC and SEC Unite: The Future of Blockchain and ICOs
CFTC and SEC leaders meet to discuss Blockchain, ICOs, and investor protection amidst a growing crypto landscape.
SEC Warns of Scrutiny on Companies Adding ‘Blockchain’ to Names Amid Stock Surges
SEC Chairman Jay Clayton addresses the pitfalls of companies rebranding with ‘Blockchain’ in their titles amid a regulatory crackdown.
Impact of the SEC’s ICO Ruling: Insights from Industry Leaders
Explore the mixed reactions of blockchain leaders to the SEC’s ICO ruling and its implications for the future of digital currencies.
Navigating the SEC’s New Regulations for ICOs: A Cautious Path Ahead
Explore the latest SEC regulations on ICOs and their implications for investors and developers in the cryptocurrency market.
