#Qualified Custodian News

SEC Sues Shopin and its Founders for Fraudulent ICO Project

US SEC Answers to Provide Guidance on Institutional Crypto Custody

November 11, 2020 by Dalmas Ngetich at Regulation

The United States Securities Exchange Commission (SEC), one of the main regulators in the country, is looking into which institutions can act as a qualified custodian for clients’ funds a few weeks after the Wyoming Division of Banking issued a no-action letter to a Jackson-based Two Ocean Trust, a charted public trust...