Accreditation, Laws and Request for Information

ICOs, SEC And Wait And See?

PYMNTS

MARCH 5, 2018

Securities and Exchange Commission issued scores of subpoenas and Requests for Information (RFIs) focused on initial coin offerings (ICOs). The request from the SEC, said Overstock, has been one for voluntary information, and Byrne told Bloomberg his firm has not received a subpoena. We’re super compliant.

Consumer Financial Protection Bureau (CFPB)

Consumer Financial Protection Bureau (CFPB) Request for Information Bitcoin Cryptocurrency

For SEC, Subpoenas No Mere “Token Interest” In ICOs

PYMNTS

MARCH 12, 2018

Securities and Exchange Commission issued scores – the tallies varied depending on where you got the news, but The Wall Street Journal estimated “dozens” – of requests for information and subpoenas from companies who have dipped, or are dipping, corporate toes in the initial coin offerings pool. Last week, of course, the U.S.

Regulations

Regulations Rules Laws Security

Payments Space

ICOs, SEC And Wait And See?

For SEC, Subpoenas No Mere “Token Interest” In ICOs

Webinars

Stay Connected