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The Securities and Exchange Commission has alleged that ICOBox violated securities laws with its 2017 token sale and subsequent activity facilitating other initial coin offerings.
SEC, Token, securities offering, violations, US, ICOBox, the Securities and Exchange Commission, ICO, digital assets, startups, broker, penalties, trading
India’s central bank has fined at least 19 lenders for failing to comply with its guidelines on the use of global payments network SWIFT.
RBI, India, lenders, compliance, SWIFT, ICICI Bank, State Bank, banks, penalties, loan fraud, credit guarantees, regulations, payments, interbank, banking, fines, financial system
Ten GDPR complains have been filed by noyb with the Austrian Data Protection Authority against eight online streaming companies for violations of Article 15.
GDPR, right to access, fines, penalties, noyb, Europe, Amazon, Apple, DAZN, Spotify, SoundCloud, YouTube, Flimmit, Netflix
Since Monday, 26 November 2018, Bitcoin has plunged more than 12%, extending the falls in recent weeks in a broad-based selloff in digital currencies.
Bitcoin, selloff, digital currencies, US, penalties, coin offerings, crypto exchanges
Startups CarrierEQ and Paragon Coin have registered their ICO tokens as securities after settling charges with the US Securities and Exchange Commission.
SEC, startup, security, ICO, Token, US, investors, violations, penalties