11/6/2020 3:10:33 PM Kik Settles Unregistered Token Sale for $5 Million By Trevor Levine On October 21, 2020, the United States District Court for the Southern District of New York (SDNY) entered a final judgment on consent...
11/6/2020 3:10:33 PM Kik Settles Unregistered Token Sale for $5 Million By Trevor Levine Patrick Kratzenstein On October 21, 2020, the United States District Court for the Southern District of New York (SDNY) entered a final judgment on consent...
5/22/2020 6:06:14 PM Telegram Abandons TON Blockchain By Herb Kozlov Earlier this month, Telegram Inc. announced that it was abandoning its development of the Telegram Open Network (TON). The move comes...
5/22/2020 6:06:14 PM Telegram Abandons TON Blockchain By Trevor Levine Herb Kozlov Christine Parker Earlier this month, Telegram Inc. announced that it was abandoning its development of the Telegram Open Network (TON). The move comes...
10/18/2019 9:54:50 PM SEC Obtains TRO against Telegram Group Inc. By Herb Kozlov On October 11, 2019 the U.S. Securities and Exchange Commission (SEC) filed an emergency action in the United States District Court for...
10/18/2019 9:54:50 PM SEC Obtains TRO against Telegram Group Inc. By Herb Kozlov C. Gray Arthur Surratt On October 11, 2019 the U.S. Securities and Exchange Commission (SEC) filed an emergency action in the United States District Court for...
9/24/2019 7:12:31 PM SEC Files ICO-Related Enforcement Action Against ICOBox By Max Eichenberger In Securities and Exchange Commission v. ICOBox et al,[1] the Securities and Exchange Commission (“SEC”) alleges that defendant ICOBox...
9/24/2019 7:12:31 PM SEC Files ICO-Related Enforcement Action Against ICOBox By C. Gray Max Eichenberger In Securities and Exchange Commission v. ICOBox et al,[1] the Securities and Exchange Commission (“SEC”) alleges that defendant ICOBox...
7/10/2019 3:22:35 PM U.S. Securities and Exchange Commission Publishes Joint Statement on Broker-Dealer Custody of Digital Asset Securities By Christine Parker On July 8, 2019 the U.S. Securities and Exchange Commission (the “SEC”) and the Financial Industry Regulatory Authority (“FINRA”) (both,...
7/10/2019 3:22:35 PM U.S. Securities and Exchange Commission Publishes Joint Statement on Broker-Dealer Custody of Digital Asset Securities By Christine Parker Le-el Sinai On July 8, 2019 the U.S. Securities and Exchange Commission (the “SEC”) and the Financial Industry Regulatory Authority (“FINRA”) (both,...
6/21/2019 12:45:47 PM FINRA Issues First Litigated Enforcement Action Against Crowdfunding Portal By Herb Kozlov On June 5, 2019, a Financial Industry Regulatory Authority (FINRA) panel handed down its first enforcement action against a funding...
6/21/2019 12:45:47 PM FINRA Issues First Litigated Enforcement Action Against Crowdfunding Portal By Herb Kozlov C. Gray Le-el Sinai Daphne Lambadariou +1 more... Show less On June 5, 2019, a Financial Industry Regulatory Authority (FINRA) panel handed down its first enforcement action against a funding...
4/8/2019 6:27:02 PM SEC Releases Commentary Applying Howey Test to Digital Assets By Herb Kozlov Ramsey Hanna On April 3, 2019, the U.S. Securities and Exchange Commission (SEC) took a first step toward providing greater clarity on the key...
4/8/2019 6:27:02 PM SEC Releases Commentary Applying Howey Test to Digital Assets By Herb Kozlov C. Gray Ramsey Hanna Max Eichenberger +1 more... Show less On April 3, 2019, the U.S. Securities and Exchange Commission (SEC) took a first step toward providing greater clarity on the key...
3/13/2019 1:13:29 PM Ringgold II: Court Reverses Course on Preliminary Injunction of Digital Token By Max Eichenberger As detailed in a prior post on this blog, the United States District Court for the Southern District of California previously denied the...
3/13/2019 1:13:29 PM Ringgold II: Court Reverses Course on Preliminary Injunction of Digital Token By C. Gray Max Eichenberger As detailed in a prior post on this blog, the United States District Court for the Southern District of California previously denied the...