Colorado Securities Regulators Crack Down on 18 ‘Fraudulent’ ICOs, With More on the Way

Colorado Securities Regulators Crack Down on 18 ‘Fraudulent’ ICOs, With More on the Way

2018-11-25 14:00

The Colorado State Department of Regulatory Agencies (DORA) has filed cessation orders against four ICOs that were allegedly involved in ‘fraudulent and illicit’ practices, bringing the total number of ICOs stopped by the state’s bodies to 18 this month, Denver Business Journal reported on November 22, 2018.

Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator Gerald Rome, securities. . . Read More. The post by Priyeshu Garg appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

ICOS (ICOS) на Currencies.ru

$ 2.4082 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: -2.29 %

Cегодня L: $2.4082 - H: $2.4082

Капитализация $1.192m Rank 99999

Доступно / Всего 494.831k ICOS

icos colorado securities fraudulent state four cease-and-desists

Источник: btcmanager.com

icos colorado → Результатов: 16

Colorado Authorities Go After Four More Fraudulent ICOs

The projects preyed directly on investors who may not have been aware of the details of crypto assets.

2018-11-23 16:13	News
may aware assets crypto details investors directly

Фото:

Colorado Regulator Issued Orders Against 18 ICOs, With More on the Way

The U. S. authorities appear to have greatly increased their focus on initial coin offerings (ICOs). In addition to the big federal bodies that are going after them on a national level, projects are also being targeted by regulators in states such as Colorado, where another another four were put on notice on Tuesday.

2018-11-22 17:25	USA
colorado icos way another against orders regulator

Фото:

Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms

Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.

2018-11-22 19:23	Law & justice
investors orders against colorado ico icos profits

Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator

Colorado's securities watchdog has issued four more cease-and-desist orders against suspect ICOs, taking its total since May to 18.

2018-11-21 17:00	ICOs
colorado four securities icos taking suspect total

Фото:

Colorado Issues Four Cease and Desist Orders to ICOs

The Colorado Securities Commissioner Gerald Rome has recently issued an immediate cease and desist orders to four companies undergoing initial coin offerings (ICOs). According to DCEBrief’s article published on November 11, 2018, the Colorado Division of Securities has already cracked down on 12 ICOs that have violated the Colorado Securities Act.

2018-11-13 00:00	SEC
colorado icos securities orders cease desist down

Фото:

Moonday Mornings: AT&T and T-Mobile sued by victims of sim-swap cryptocurrency thefts

With the nights drawing in, we’re officially in hibernation mode now, so we spent most of the weekend in bed hiding from the wind and rain. But it was all in vain, and now it’s Moonday again. Here’s this weekend’s round-up of top cryptocurrency and blockchain news you need to know about: 1.

2018-11-12 12:47	hard fork
cryptocurrency state icos american moonday weekend t-mobile

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

Colorado Takes Action Against Four More ICOs – 12 in Total

The Division of Securities of the U. S. state of Colorado has issued four new cease-and-desist orders to stop as many companies from promoting their tokens to residents of the state. So far, action has been taken against a total of 12 initial coin offerings by the state’s securities commissioner.

2018-11-11 02:15	Virtual Currency
state action colorado against four total securities

Colorado ICO Take Force Regulators Clampdown on Four More Crypto Token Projects

There is an Initial Coin Offering (ICO) crackdown happening in the United States right now. As ICOs which are not compliant with the rules from the U. S. Securities and Exchange Commission (SEC) are not allowed, regulators from all over the country are cracking down on these fundraisers as a way to protect the investors […]

2018-11-10 20:29	News
regulators ico commission sec allowed exchange securities

Colorado Regulators Crack Down on Four More ICOs

The state's "ICO Task Force" has now issued 12 cease-and-desist orders since May of this year.

2018-11-10 23:15
cease-and-desist issued orders year may force task

Фото:

Fake Media Partners and “Arbitrage Robots:” Colorado Cracks Down on Fraudulent ICOs

Colorado Securities Commissioner Gerald Rome has continued the state’s fight against fraudulent ICOs, issuing three separate orders to suspicious ICO companies as part of the state’s crypto regulation drive.

2018-9-12 23:00	SEC
icos fraudulent state returns colorado world shady

Фото:

Colorado Investigates Bionic Coin, Sybrelabs Ltd. and Global Pay Net for Allegedly Promoting Unregistered ICOs

Colorado is getting serious in its drive to weed out potential bad players in the crypto scene. The Division of Securities of Colorado’s Department of Regulatory Agencies (DORA), via its ICO Task Force, is currently investigating three firms for promoting unregistered initial coin offerings (ICOs).

2018-9-4 16:19	ICO
colorado promoting unregistered icos coin investigates commissioner

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

Colorado Investigating 3 ICOs

The show cause orders are part of a larger effort by North American securities regulators to crack down on fraudulent ICOs.

2018-8-30 01:16	law and legislation
icos regulators securities american north crack fraudulent

Фото:

Indiegogo launches its first token sale, but it’s for millionaires

Indiegogo has taken another step into cryptocurrency, blockchain, and funding through ICOs, launching its first security token sale – but it isn’t for everyone. Fresh off its foray into initial coin offerings (ICO) last December, the crowdfunding service has launched its first security token sale.

2018-8-23 16:08	hard fork
indiegogo token sale resort aspen security tokens

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg

The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year monitorship of Binance, according to a Friday report from Bloomberg citing anonymous sources.

Robinhood Gains 2%, Erasing Early Losses Following SEC Wells Notice

The trading platform previously ended support for all tokens that were named in SEC lawsuits against Binance and Coinbase.

How the SEC's Recent Win May Play in Its Coinbase, Binance Cases

A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling.

Crypto Dollars Helped Lift U.S. Politicians to Victory in Congressional Primaries

Focused campaign spending from the crypto industry hit paydirt in Super Tuesday elections across the U.S., with several key congressional races going the way the industry had hoped.

South Korea Regulator Seeks Ban on Crypto Purchases With Credit Cards

The Financial Services Commission cited concerns "about illegal outflow of domestic funds overseas due to card payments on overseas virtual asset exchanges."

Elections, SEC Cases, DOJ Cases: What Crypto Regulation May Bring in 2024

The CoinDesk policy team is scattered throughout the world; in the final edition of this newsletter, each member explains what they're watching in 2024 in the world of crypto regulations. Happy holidays, and we'll see you next year!

UK Won’t Excuse Ignorance in the Hunt for Unpaid Crypto Taxes, Experts Say

The government could use a number of different ways to track down crypto tax evaders, CoinDesk was told.

Top

Russian news

Moscow

Ads
- Russian Banks