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SEC takes action against Telegram token sale

The Securities and Exchange Commission last week filed an emergency action and obtained a temporary restraining order against messaging app Telegram’s ongoing digital token offering in the US.

CIMA cancels broker’s director licence following fraud charges

The Cayman Islands Monetary Authority has suspended the director registration of Oliver-Barret Lindsay, the owner of CMGT Capital Management and Lindsay Capital Corp. SEZC.

Cayman broker charged with securities fraud

The SEC has charged Cayman-based broker Oliver-Barret Lindsay together with a stock promoter and three others involved in a series of alleged penny stock fraud schemes that unraveled as a result of an FBI undercover operation and an SEC trading suspension.

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