Generative Data Intelligence

Tag: Securities Exchange Commission

Supreme Court Limits SEC’s Power to Seek Punitive Fines on Crypto Firms

The United States Securities Exchange Commission (SEC) has new regulatory limitations when it comes to punishing defendants with fines. The ruling would have...

Jay Clayton nominated for US Attorney for New York as the crypto community awaits the next SEC chair.

According to a Department of Justice press release published late Friday, Jay Clayton was nominated by US President Donald Trump to hold the prosecutor’s office....

US SEC moves to freeze assets of three crypto companies for misappropriation of funds.

The United States SEC filed to secure a court order freezing the three funds’ assets and halting their operations. Further, the court ordered...

Russia lifts ban on the encrypted messaging platform Telegram after two years.

Russian authorities have finally given up on trying to block its citizens from accessing the encrypted messaging platform Telegram. The move, announced this week, has...

Centra Tech ICO Founder Pleads Guilty to Fraud

Robert Farkas stands as one of the founders of the Centra Tech Initial Coin Offering (ICO). The man has recently started negotiations of...

US SEC obtains asset freeze order against a fraudulent MLM crypto project.

The US SEC has obtained an asset freeze in a case targeting two cryptocurrency-related schemes and the individuals behind them. The US Securities...

Crypto-friendly Hester Peirce nominated for a second five-year term with the SEC.

Crypto-friendly US government official Hester Peirce has been nominated for another term as one of the five commissioners at the US SEC Known...

Regulation A: What Country Do You See When You Wake Up?

A company may use Regulation A (Tier 1 or Tier 2) only if the company: Is organized in the U.S. or Canada, and Has its...

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