Generative Data Intelligence

Tag: Securities and Exchange Commission

AML Bitcoin Founder Claims DC Lobbyist Jack Abramoff, US Government Are ‘Extorting’ Him

The founder of the AML Bitcoin project claims the U.S. government is “extorting” him after he was indicted on money laundering and wire...

Ebang Hits Nasdaq IPO Running With Ambitious Expansion Plan

On June 26, Chinese firm Ebang was listed on the Nasdaq Global Market under the ticker EBON, becoming the second Bitcoin (BTC) mining...

Telegram CEO Pavel Durov Says He Repaid $1.2B To TON Investors

The Telegram CEO is in the latest cryptocurrencies news as he states that he has paid back around $1.2 billion in USD to...

[Lemonade in PYMNTS] Lemonade Seeks $23 Per Share In IPO

Lemonade Inc., the technology-driven insurance startup, has told regulators that its initial public offering (IPO) is seeking a share price of between $23...

Telegram Set to Pay $18.5 Million in an Agreement with the SEC

In what seems to be the end of a legal battle between the U.S. Securities and Exchange Commission (SEC), and the messaging giant...

AML Bitcoin founders face charges for money laundering and wire fraud.

The US government agencies have charged two men involved in AML BitCoin, which is an attempted Bitcoin knockoff, with financial crimes. The Department...

Lobbyist Jack Abramoff Charged for Running $5.6M Bitcoin Scam

Jack Abramoff has agreed to plead guilty to charges of running a $5.6 million Bitcoin scam.The disgraced lobbyist...

Sovrin Foundation Sheds All Paid Staff in Tale of a Token Issuance Gone Wrong

The COVID-19 crisis may have been the last straw for a non-profit digital identity organization, breaking its efforts to raise funds to pay...

Crowdfunding Investment Platform Republic Announces Profit Sharing Token

Crowdfunding Investment Platform Republic Announces Profit Sharing Token | Crypto Briefing Crowdfunding platform Republic will...

Judge Approves Class-Action List for Paragon Coin ICO Lawsuit

Paragon Coin is getting ready to face a significant class-action lawsuit over the legitimacy of its Initial Coin Offering (ICO). According to Bloomberg Law,...

Tax Haven Monaco Considers Digital Tokens for Social Projects

Monaco, long known as a tax haven and a playground for billionaires, is close to becoming a digital currency hub after the government...

Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering

Telegram will pay $18.5 million and notify the U.S. Securities and Exchange Commission (SEC) if it plans to issue any sort of digital...

Latest Intelligence

spot_img
spot_img
spot_img