InfoBytes

Archive: Securities

• SEC settles with blockchain company for $24 million over unregistered ICO

  October 2, 2019

• CFTC awards $7 million to whistleblower for CEA action

  October 1, 2019

• SEC charges digital platform for unregistered ICO

  September 20, 2019

• SEC settles cryptocurrency fraud case for $10.1 million

  September 5, 2019

• SEC awards $1.8 million to whistleblower

  September 5, 2019

• Cybersecurity company settles FCPA claims for $11.7 million

  September 4, 2019

• German bank to pay $16.2 million for allegedly concealing corrupt hiring practices

  August 27, 2019

• Brokers to pay $4.5 million to settle ADR mishandling claims

  August 20, 2019

• SEC obtains court order halting token offering

  August 15, 2019

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