Blockchain / Crypto
Crypto Criminal Indictment – USA v Maksim Zaslavskiy, USDC EDNY, 17 CR 647 – Order by Judge Dearie
Dept of Justice, US Attorney’s Office for the Eastern District of New York, Brooklyn, NY United States District Court for...
Read moreNYSE Arca EtherIndex Trust Proposal Withdrawn
SEC File No. SR-NYSEARCA-2016-176 September 1, 2017 - Notice of Withdrawal of Proposal - See SEC Release No. 34-81538 On...
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Bankruptcy May Not be an Option to Discharge ICO or Token Damages – 11 U.S.C. § 523(a)(19)
11 USC §523 - Bankruptcy No Escape If the perpetrators of the tsunami of ICO shenanigans think they can hide...
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Winklevoss Bitcoin Trust ETF … The Long and Winding SEC Road
Bats BZX Exchange Request to the SEC for ETF Bitcoin Trading SEC File No. SR-BatsBZX-2016-30 Timeline: No follow-up SEC filings...
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SEC v Tomahawk Exploration LLC, 2018-152
Synopsis of the Securities and Exchange Commission Civil Enforcement Action re: SEC v Tomahawk Exploration LLC and David Thomson Laurance,...
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SolidX NYSE Bitcoin Shares Disapproved by SEC
NYSE Arca Inc Request to the SEC for trading of SolidX Bitcoin Shares SEC File No. SR-NYSEArca-2016-101 SolidX Bitcoin Trust...
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First Trust Bitcoin ETF Proposal Withdrawn
Cboe BZX Exchange Inc Request to the SEC for trading of First Trust Bitcoin ETF File No. SR-CboeBZX-2017-021; Release No....
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SEC v Recoin Group Foundation LLC, Diamond Reserve Club, and Maksim Zaslavskiy, 2017
Case No. 1:17-cv-05725, USDC for the Eastern District of New York (Brooklyn) Securities and Exchange Commission Civil Enforcement Action Summary:...
Read more15 USC 77e – Securities Act of 1933 – Prohibitions relating to interstate commerce and the mails
Title 15 - United States Code - Commerce and Trade Chapter 2A - Securities and Trust Indentures (§§77a - 77bbbb)...
Read moreFTC – Federal Trade Commission Act Sec 5, Pub. L. No. 103-312, Unfair Competition
Unfair or deceptive acts or practices in commerce > The FTC Act (15 USC §41 et seq) was amended with...
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