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vichetuc (3)in bitcoin • 7 years ago
SEC ICO Probe Underway, But Stories Conflict on Size of Sweep
"It was a nasty piece of business." That's how one industry lawyer described a subpoena he saw in January from the Securities and Exchange Commission (SEC), part of the agency's months-long probe…
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vichetuc (3)in bitcoin • 7 years ago
China's Police Expand Crypto Monitoring Overseas
China's police force is reportedly expanding its internet monitoring to include international cryptocurrency activities. According to business news outlet Yicai, China's Public Information Network…
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vichetuc (3)in bitcoin • 7 years ago
AriseBank ICO Fraud Case May Ensnare Additional Parties
The receiver for AriseBank, the Texas ICO issuer at the center of a securities fraud case, suspects the firm's co-founders have not been entirely forthcoming with asset disclosures, documents…
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