SEC – Page 463 – Blockchain

Florida man escapes paying a $4.5M SEC penalty over a crypto Ponzi scheme

March 25, 2021 wp-bot Cointelegraph

The founder of the Argyle Coin Ponzi scheme has escaped paying a $4.5 million penalty to the SEC for operating a “web of fraudulent companies.”

Robinhood files SEC paperwork for public offering

March 23, 2021 wp-bot Cointelegraph

The popular trading app has submitted a draft registration statement on Form S-1 with the SEC.

SkyBridge Capital latest to file Bitcoin ETF application with US SEC

March 22, 2021 wp-bot Cointelegraph

SkyBridge Capital has filed for a Bitcoin ETF in partnership with First Trust Advisors.

Ripple Hires Uber Veteran To Lead Southeast Asian Expansion

March 20, 2021 wp-bot Inside Bitcoins

Blockchain company Ripple Labs has appointed a new Managing Director to head Southeast Asia—an important market for the firm. The newly appointed MD is Brooks

First-Ever Charges For Phoney Darknet Insider Information Made By SEC

March 19, 2021 wp-bot Inside Bitcoins

The US watchdog, the Securities and Exchange Commission, has officially announced that it had laid charges against one James Roland Jones, a resident of California.

Kik Kicks Back at SEC in Final Judgement – $5 Million Fine & Final Judgement Reached

October 31, 2020 wp-bot Blockchain, The Blockchain

by Richard Kastelein Shortly after the court granted the US Security and Exchange Commission’s (SEC) motion for summary judgment, holding that, undisputed facts in the