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CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO
A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale......»»
Kik Says SEC Lawsuit ‘Twisted Facts’ About Startup’s $100 Million Token Sale
Kik claims the SEC took comments out of context and manipulated facts in its suit alleging the firm’s token sale violated securities laws......»»
Judge rules Carolina Beverage can be sued on allegations in Rick Siskey fraud case
Former investors in Carolina Beverage Group who allege the late Richard Siskey and company founder Mike Smith conspired to defraud them of $20 million in profits from the company sale can sue Carolina Beer as well as the individuals, says an N.C......»»
Overstock Files to Dismiss ‘Meritless’ Fraud Lawsuit Over Its Digital Dividend
The e-commerce giant is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit relating to the firm's security token dividend and its effect on short sellers......»»
Mysterious Company Files New Lawsuit Over Ripple’s $1.1B XRP Sale
The lawsuit alleging Ripple violated U.S. securities laws comes from a company that previously accused FTX of price manipulation......»»
SEC, Kik Continue Court Clash Over $100M Kin Token Sale
The SEC and Kik doubled down on their respective views of whether the 2017 KIN token sale was a securities transaction in new legal filings published late Friday......»»
Blockchain Association Tries to Draw Legal Line Between Kik’s Token and Its 2017 Pre-Sale
The Blockchain Association is claiming that the U.S. Securities and Exchange Commission is wrongfully conflating Kik's exempt offering of securities during a 2017 ICO with the issuance of kin tokens.....»»
SEC Charges Former State Senator Over Digital Asset ‘Scam’
The SEC alleges the Meta 1 Coin sale violated antifraud and securities regulation. It also promised some crazy returns......»»
US Court Tells Telegram and SEC to Focus on ‘Economic Realities’ of Gram Token Sale
In his first public comments on the case, federal judge P. Kevin Castel called on Telegram and the SEC to consider the "economic realities" of the case such as the gram token’s secondary market......»»
ICO Project Enigma Settles SEC Charges Over $45M Token Sale
The SEC settled charges with Engima MPC alleging it raised $45 million in an unregistered securities sale with its 2017 ICO. Engima will refund investors and pay a penalty......»»
Judge rules in favor of PES refinery’s proposed sale to Chicago-based developer
Barring no further objections, a U.S. Bankruptcy Court judge has approved the sale of the Philadelphia Energy Solutions complex in South Philadelphia to a Chicago-based developer with no plans of restarting refinery operations. The judge also tentativel.....»»
Federal Judge Orders Kik Technical Advisor to Sit for Deposition With SEC
Kik technical advisor Tanner Philp must sit for another deposition in the company's ongoing legal fight with the SEC over its 2017 token sale, a federal judge ruled Wednesday......»»
Colombia orders Uber to cease ride-hailing, cites competition rules violation
Colombia on Friday ordered Uber to cease its ride-hailing operations in the Andean country, effective immediately, after a judge ruled the company violated competition rules......»»
Russia’s Largest Darknet Market Is Hawking an ICO to Fund Global Expansion
Here’s one token sale that’s almost certainly illegal, and not just under securities laws......»»
US Judge Orders UK Court to Depose Telegram’s Advisor About Token Sale
U.S. District Court Judge P. Kevin Castel in New York signed an order to Britain's High Court to depose John Hyman, Telegram's chief investment officer......»»
UK Court Orders US Judge to Depose Telegram’s Advisor About Token Sale
U.S. District Court Judge P. Kevin Castel in New York signed an order to Britain's High Court to depose John Hyman, Telegram's chief investment officer......»»
SEC Reveals Telegram’s Communications With Investors, Seeks to Question Advisor
The U.S. Securities and Exchange Commission (SEC) wants Telegram’s former chief investment advisor to testify and hand over documents related to the company's $1.7 billion 2018 token sale......»»
WeWork faces U.S. SEC inquiry over possible rule violations: Bloomberg
WeWork is facing scrutiny from the U.S. Securities and Exchange Commission (SEC) over whether it violated financial rules in the run-up to its canceled initial public offering, Bloomberg reported on Friday, citing two people with knowledge of the matter......»»
Judge rules Patterson Companies violated U.S. antitrust laws in FTC complaint
See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»
Colorado Digital Token Act exempts certain cryptocurrency transactions from Colorado Securities Laws
Colorado recently passed the Colorado Digital Token Act (Act), which, unlike most states, explicitly addresses digital tokens and facilitates the sale and transfer of digital tokens within Colorado. Specifically, the Act exempts the offer or sale of â€.....»»