Judge Alvin Hellerstein sided with the US Securities and Exchange Commission (SEC) in the case against the Canadian company Kik. The SEC was suing the developer of the messenger Kik over an ICO he conducted […]
Unikrn, the ICO from 2017, has run into action from the United States Securities and Exchange Commission. The SEC has mentioned that the startup is guilty of running its ICO without going through the appropriate […]
According to an official SEC ruling in the Republic of the Philippines, the mining project Mining City was recognized by the Ponzi scheme and closed pending a court decision. According to the SEC, the company […]
The Commission believes that the founders of the ICO were engaged in fictitious trading in order to artificially inflate the value of the EOS token. Block.One has previously settled one conflict with the SEC, agreeing […]
The startup attracted the attention of SEC and FINRA specialists. American regulators will check the Californian startup Robinhood. The investigation was launched due to numerous complaints against the brokerage service by its users. According to […]
Despite the warning issued by the Philippines SEC concerning the Forsage cryptocurrency project, it still continues its activity. The regulators from the Philippines denounced it as a potential Ponzi scheme though its founders assert that […]
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