US Securities and Exchange Commission - VALIC

Telegram to Return $1.2 Billion to Investors and…

Washington D.C., June 26, 2020 — The Securities and Exchange Commission announced today that it obtained court approval of settlements with Telegram Group Inc. and its wholly owned subsidiary TON Issuer Inc. to resolve charges…

US Securities and Exchange Commission - VALIC

SEC Charges Issuer, CEO, and Lobbyist With Defrauding…

Washington D.C., June 25, 2020 — The Securities and Exchange Commission today charged NAC Foundation, its Chief Executive Officer Marcus Andrade, and political lobbyist Jack Abramoff with conducting a fraudulent, unregistered offering of AML BitCoin,…

CSA

Canadian Securities Regulators Collaborate to Protect Investors and…

Montreal – The Canadian Securities Administrators (CSA) today released its fiscal year 2019/20 Enforcement Report, which outlines how securities regulators are protecting investors and the integrity of Canada’s capital markets. Highlights from the fiscal year 2019/20 Enforcement…

KiwiSaver

KiwiSaver Investors to See How Much They May…

KiwiSaver investors will see how much money their KiwiSaver investments could provide at age 65, in Retirement when they open their annual statements this year. Launching a campaign to help KiwiSaver members interpret their statements,…

US Securities and Exchange Commission - VALIC

Unregistered $25.5 Million ICO Issuer to Return Money…

Washington D.C., May 28, 2020 — The Securities and Exchange Commission today announced charges against blockchain services company BitClave PTE Ltd. headquartered in San Jose, California, for conducting an unregistered initial coin offering (ICO) of…

Crypto-Finance

Crypto Finance AG Raises CHF 14 Million In…

Crypto Finance has raised CHF 14 million in a Series B investment round led by renowned Swiss investor Rainer-Marc Frey and the Asian-based private equity fund Lingfeng Capital. The funds will be used to maintain…