Canada Securities Commission Issues Warnings on Unregistered Crypto Companies

2022-8-24 13:30

The Ontario Securities Commission (OSC) in Canada has issued another consumer alert warning residents of unregistered crypto platforms, including three KuCoin-related companies. The post Canada Securities Commission Issues Warnings on Unregistered Crypto Companies appeared first on BeInCrypto.

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Источник: beincrypto.com

unregistered companies → Результатов: 35

Iran to Shut Down Crypto Mining Farms As Energy Crisis Deepens

During the previous two years, authorities in Iran have shut down around 6,914 unregistered crypto companies. Authorized crypto mining plants in the Islamic Republic will be required to disconnect their energy-hungry coin minting devices on the 22nd of June this year, or the beginning of the Iranian month of Tir. Since 2020, when the administration […]

2022-6-22 17:32
crypto iran mining down shut june 22nd

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Argentina Bears Down on Crypto Miners Amid Power Shortage

Some registered companies saw a 400% increase in their electricity bills in March, while unregistered miners do not plan to stop using subsidized residential tariffs.

2022-5-10 20:01	Business
miners unregistered bills march plan residential tariffs

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SEC takes action against Chinese billionaire's companies over $500M offerings

The SEC has taken action against three companies owned by Chinese Billionaire Guo Wengui for commingling the proceeds from two unregistered securities offerings.

2021-9-14 06:41
companies offerings sec billionaire chinese against action

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Four Years After the Act, SEC Charges Issuers for An $18 Mln Unregistered ICO

This week, the US Securities and Exchange Commission (SEC) charged Steven K. Sprague, President of Rivetz Corp and CEO of Rivetz International SEZC, and both the companies with conducting an illegal, unregistered offering of securities through an initial coin offering (ICO).

2021-9-9 19:25	Legal & Regulation
securities unregistered ico offering rivetz sec sezc

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111 Unregistered Crypto Firms In The UK Might Pioneer The Next Bear Market

Following the notice by the Financial Conduct Authority (FCA) to cryptocurrency companies in January, the FCA published a warning to consumers against 111 crypto firms in the UK. The list which is to serve as a reference to consumers, to guide their relationship with crypto firms, comprises all crypto firms that are yet to register […]

2021-6-26 14:56	United Kingdom
firms crypto fca 111 consumers reference guide

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UK: FCA Warns Investors Against 111 Unregistered Crypto Companies

The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More

2021-6-24 23:00	UK
fca warning against crypto tuesday june 2021

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UK regulator warns investors against 100+ unregistered crypto firms

The FCA is concerned that several unregistered crypto companies were doing business with banks,… The post UK regulator warns investors against 100+ unregistered crypto firms appeared first on Coin Journal.

2021-6-23 12:27	Exchanges
unregistered crypto firms 100 against regulator warns

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UK regulator warns against 111 unregistered crypto companies... and FOMO

The Financial Conduct Authority has warned U.K. consumers of dealing with 111 unregistered crypto firms, calling it “a very real risk.”

2021-6-23 07:13
unregistered 111 crypto dealing consumers firms calling

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Japan FSA: Register Before Giving Advice on Investments

Japan’s Financial Services Agency (FSA) warned against investment solicitations from unregistered companies, including the cryptocurrency industry, in a tweet posted on June 3. Japan’s financial authority, the Financial Services Agency (FSA), has issued a warning against investment advice doled out by individuals and groups with respect to cryptocurrencies and other asset classes.

2020-6-4 11:20	Japan
financial japan fsa services agency investment against

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Here’s the simple reason why the new class-action lawsuit against 11 crypto companies may soon be dismissed

Some of the most prominent crypto companies in existence are now facing a torrent of coordinated class-action lawsuits, which accuse them of issuing and selling unregistered securities to unsuspecting investors.

2020-4-5 22:03	legal
companies class-action crypto investors lawsuits coordinated torrent

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Crypto Companies Process $2 Billion At Major Banks Without Their Knowledge: CipherTrace

CipherTrace launched a press release on December 16, claiming it has discovered that each of the most important commercial banks in the US has an unregistered crypto business using their own payment networks in order to process funds.

2019-12-16 19:33	Industry
ciphertrace crypto banks process companies commercial important

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Telegram hit by SEC emergency action for its $1.7 billion token offering

The entities behind Telegram and its $1. 7 billion ICO were hit by an emergency action and restraining order by the SEC for failing to register its Gram token as a security. The U. S. Securities Exchange Commission is alleging that the companies behind Telegram and its initial coin offering have been conducting an unregistered securities offering.

2019-10-12 01:01	Regulation
offering telegram billion token hit sec action

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SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale

The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering.

2019-10-2 22:05	token sale
sec eos sale unregistered token securities fine

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The North-American Cryptosweep and why it’s a new page for cryptos in the world

Many crypto enthusiasts and people who follow the developments of the industry very closely, may have noticed that reports on finding unregistered crypto companies have increased over the last few weeks.

2019-8-23 19:22	Crypto Cable
world crypto north-american cryptosweep cryptos new unregistered

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New Jersey Issues Stop Orders to Two ICOs in Operation Cryptosweep

The New Jersey Bureau of Securities has told two companies offering allegedly unregistered ICOs to cease their activities

2019-8-8 03:50	Libra
icos new two jersey offering companies told

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SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam

By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme.

2019-5-28 09:16	SEC
sec pyramid securities california operator crypto million

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SEC Files Charges, Alleges Daniel Pacheco Ran Crypto Ponzi Scheme

The US Securities and Exchange Commission is suing Daniel Pacheco, claiming he sold unregistered securities and raised $26 million with a crypto-related Ponzi scheme he ran through his companies IPro Solutions LLC and IPro Network LLC.

2019-5-24 00:08	law and legislation
ponzi scheme securities ran ipro pacheco daniel

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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams

Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.

2019-5-17 19:00	#scams
cftc bitcoin agency virtual crypto commodity trading

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Unauthorized Bitcoin Broker ‘Crypto Capitals’ Gets Called Out by FINMA Swiss Regulator

It can be said that the Crypto Wild West is certainly over. While some people may argue that the market remains mostly unregulated, most people would definitely agree that there is no space to unregistered companies that work outside of the boundaries of the law right now.

2019-2-27 05:35	News
swiss regulator financial market finma people crypto

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4 Crypto Companies Pay $25,000 Fine To Texas State Securities Board

The Securities Board claims the companies were selling unregistered securities and recruiting unregistered dealers and agents.

2019-2-23 22:19	law and legislation
securities unregistered companies board selling pay recruiting

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Texas Cryptocurrency Businesses Agree to Halt Token Offerings After Cease and Desist

Cryptocurrency companies offering unregistered securities sign regulatory enforcement agreement in the Texas

2019-2-23 11:46	USA
texas cryptocurrency unregistered securities offering sign enforcement

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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.

2018-12-1 22:36	Regulation
sec industry securities chervinsky token enforcement these

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ICO Issuers Settle Registration Charges With SEC

The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.

2018-11-17 00:07	Regulation
securities sec tokens companies icos settle investors

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Colorado State Cracks Downs on Unregulated Cryptocurrency Businesses

Colorado’s state Division of Securities issued a cessation order to four cryptocurrency firms for issuing unregistered securities through Initial Coin Offerings (ICO). So far, the state’s Securities Commissioner has issued cease and desist orders to twelve ICOs for the same offense.

2018-11-11 21:56	Securities
cryptocurrency state securities colorado icos issued unregistered

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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud

The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.

2018-11-3 00:33	Regulation
sec against icos investors report had fraud

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Thailand Warns Public from Investing in 9 Unregistered ICOs

Thailand’s Securities and Exchange Commission (SEC) has forbidden the general public from investing in nine unregistered initial coin offerings (ICOs) and cryptocurrencies. The companies in question failed to duly register their business, despite the introduction of a framework to facilitate cryptocurrency investing, reported Bangkok Post on October 27, 2018.

2018-10-29 14:00	#tokens
icos investing cryptocurrency sec thailand nine unregistered

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New BitConnect Class Action Combines All Former Suits — And Targets Youtube

According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.

2018-10-19 22:58	Law & justice
bitconnect scheme suit against action new company

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South Dakota Securities Commissioner Orders 3 Cease and Desist Letters Against ICO Companies

Karen Tyler, the Securities Commissioner of North Dakota, has issued 3 cease-and-desist letters against 3 separate companies all “promoting unregistered and potentially fraudulent securities in North Dakota in the form of Initial Coin Offerings (ICOs),” according to a letter.

2018-10-15 20:12	Cryptocurrency News
dakota letters securities against companies ico north

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Ripple and R3 Reach Settlement in Year-Long Court Case

A year-old legal battle between two of the crypto industry’s leading organizations is coming to a close. After a volley of countersuits that had the companies jumping from courthouse to courthouse, Ripple and R3 have brokered a settlement that will put the drama to rest.

2018-9-12 21:26	Law & justice
ripple case court settlement bitcoin magazine xrp

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Three Crypto Companies Suspected of Running Fraudulent ICOs in Colorado

Colorado authorities have signed cease and desist orders for three cryptocurrency companies promoting unregistered Initial Coin Offerings (ICOs) within state lines. The orders come as part of a broader investigation of allegedly fraudulent companies operating crypto-related scams as reported by the Department of Regulatory Agencies (DORA).

2018-9-3 22:18	Cryptocurrency News
colorado companies three fraudulent icos orders crypto

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Colorado Investigating Three Cryptocurrency Firms

The Colorado Department of Regulatory Agencies is investigating three cryptocurrency firms for promoting unregistered initial coin offerings in the state. The investigations are part of a growing trend of fraudulent companies looking to make quick money.

2018-8-29 04:15	Virtual Currency
firms three colorado investigating cryptocurrency hearing evidence

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Two Crypto Companies Get Cleared by South Carolina Securities Regulator

ShipChain’s administrative order for offering unregistered tokens was canceled, while Genesis Mining was removed as a respondent in a cease-and-desist order for illegally selling mining contracts.

2018-7-27 14:34	News
mining order genesis canceled removed selling contracts

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Texas Regulator Targets Unregulated Crypto Firms With C&D Order

The Texas State Securities Board announced on July 12 that immediate action had been taken to halt the business of a network of companies, offering crypto related services and products. Counts of unregistered securities, violations of Texas Securities Act, and fraud all made the basis for the Cease and Desist order.

2018-7-15 15:49	Cryptocurrency
texas order securities crypto targets regulator unregulated

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Ontario Exchanges Impose CA$30,000 Annual Buy Limit on Altcoins

Canadian cryptocurrency platforms Newton and Bitbuy are enforcing an annual buy limit of CA$30,000 on most altcoins for users in Ontario. The post Ontario Exchanges Impose CA$30,000 Annual Buy Limit on Altcoins appeared first on BeInCrypto.

Canadian Securities Regulator Bans Kucoin, Reaches Settlement With Bybit

The Ontario Securities Commission (OSC) has banned KuCoin from operating in the region following securities violations. The post Canadian Securities Regulator Bans Kucoin, Reaches Settlement With Bybit appeared first on BeInCrypto.

Bybit Allegedly Violates Ontario Securities Laws

The Ontario Securities Commission (OSC) has alleged securities laws violations by Bybit, adding to the list of crypto exchanges that it's investigating. The post Bybit Allegedly Violates Ontario Securities Laws appeared first on BeInCrypto.

2022-8-24 13:30

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