SEC says it has obtained a temporary restraining order against Telegram's $1.7B TON cryptocurrency ICO
Highest-Level Action Yet? Mariella Moon / Engadget : SEC puts a stop to Telegram's cryptocurrency plans in the US Michael LaVere / CryptoGlobe : SEC Files Restraining Order Against Telegram Halting It...
SEC is suing Kik for allegedly running an unregistered securities sale when it launched an ICO for its Kin token in 2017
Following the announcement of a lawsuit … Adrian Barkley / Crypto Daily : How Valid Is The SECs Suit Against Kik? Jasmine Solana / CoinGeek : SEC lawsuit accuses Kik of conducting illegal $100M ICO Te...
NY State AG sues Bitfinex for allegedly using Tether reserve funds to cover withdrawals, after the loss or theft of ~$851M from Bitfinex's payments processor
if they service a substantial # of US customers they don't immunize themselves from US regulations and laws by locating offshore http://www.wsj.com/... Jeff Roberts / @jeffjohnroberts : You go to pris...
SEC fines the owner of decentralized cryptocurrency exchange EtherDelta $388K, prompting fears of further enforcement action against crypto trading platforms
SEC orders EtherDelta to pay nearly $400k in fines … Virtual Mining Bitcoin News : Breaking: SEC Charges EtherDelta Founder with Operating Unregistered Exchange Cole Petersen / NewsBTC : In EtherDelta...