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Topic: Securities and Exchange Commission
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.
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.
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.