Новости о Against Securities [ Фото новости ] [ Свежие новости ] | |
Ontario securities regulator takes action against Kucoin
The OSC published a statement of allegations against Mek Global Limited and PhoenixFin Pte. Ltd. on Monday for allegedly violating local securities laws. дальше »
2021-6-9 19:00 | |
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Bitfunder Fraud Civil Lawsuit Case Proceedings Accelerate
As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement. дальше »
2018-7-24 16:25 | |
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Operator of BitFunder claims to be “Close to” a Plea Bargain in SEC Fraud Case
The operator of defunct bitcoin investment platform BitFunder, Jon Montroll, is reportedly seeking a plea bargain over fraud and other charges laid against him by the U. S. Securities Exchange Commission (SEC). дальше »
2018-7-20 19:16 | |
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Coinbase Can Now List Securities, But is Legal Discrimination Against the Middle Class Justified?
Communism doesn’t work. We’ve tried it, it failed. People need incentive to work and to take risk. If an entrepreneur for example sees an inefficiency somewhere, yet he has little. . дальше »
2018-7-17 14:23 | |
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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin
President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ. дальше »
2018-7-12 14:00 | |
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Canadian Securities Regulator Warns Residents Against Engaging A Company Called Blue Trading
In a trading environment rife with scams and con games, the authorities put in place to institute trade policies are the consumer’s line of defense against manipulation and loss of money. Also, it’s important that anyone seeking advice or trade partnership with any entity be certain of that entity’s legal clearance. дальше »
2018-7-10 21:55 | |
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BitConnect Class Action Lawsuit Sees YouTube Added as a Defendant For Promotional Videos
Court documents filed on July 3rd show that YouTube has been added as a defendant in a class action lawsuit against BitConnect. The lawsuit was initially filed on January, 24 by six individuals represent by law firm Silver Miller. дальше »
2018-7-6 19:55 | |
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Ripple Labs Faces Its Third XRP-Related Lawsuit as SEC’s Stance Remains Unclear
There are still some concerns as to whether or not Ripple’s XRP will be labeled a security. The SEC has not yet rendered its verdict in this regard. Another lawsuit has been filed against the founder of Ripple Labs, alleging that the defendants broke state and federal securities laws by selling the unregistered XRP asset. […] дальше »
2018-7-6 19:00 | |
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Another Class Action Filed Against Ripple, Claims XRP Has “Hallmarks of a Security”
Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security. дальше »
2018-7-5 23:14 | |
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The debate continues: New Securities fraud case filed against the crackdown
While the countries are actively working on developing crypto regulations, XRP has faced its third class-action lawsuit for securities fraud. The third securities fraud lawsuit has been filed against Ripple in California by the lead plaintiff David Oconer who is a private XRP investor. дальше »
2018-7-5 15:07 | |
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Ripple, CEO face another bonds fraud case
News A third lawsuit, alleging securities fraud, was filed last week against Ripple Labs Inc, XRPII LLC, and its CEO Bradley Glaringhouse. Ripple has worked extremely hard to distance itself from its cryptocurrency, XRP, in hopes of avoiding just this scenario. дальше »
2018-7-5 13:28 | |
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Ripple, CEO Face Another Securities Fraud Lawsuit
A third lawsuit, alleging securities fraud, was filed last week against Ripple Labs Inc, XRPII LLC, and its CEO Bradley Glaringhouse. In 28 pages, the class action suit attempts to make the case XRP is a security: issued, maintained, and supported by Ripple in clear violation of US regulatory laws. дальше »
2018-7-5 12:20 | |
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The Debate Continues: New Securities Fraud Lawsuit Filed Against Ripple
While the countries are actively working on developing crypto regulations, XRP has faced its third class-action lawsuit for securities fraud. The post The Debate Continues: New Securities Fraud Lawsuit Filed Against Ripple appeared first on CoinSpeaker. дальше »
2018-7-5 09:43 | |
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Coinbase Custody Has Skeletons in Its Closet – Partner Faced SEC Charges From 2015
Securities firm and broker Electronic Transaction Clearing (ETC) was recently announced as a partner of Coinbase for its new Coinbase Custody service, which will provide secure storage arrangements for cryptocurrencies. дальше »
2018-7-4 02:13 | |
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Coinbase Custody broker-dealer previously charged with putting customer assets at risk
Coinbase’s new solution for institutional investors launched yesterday to great fanfare. It offers solutions for long-awaited institutional money to flow into the market. Electronic Transaction Clearing [ETC], the registered broker-dealer through which Coinbase aims to conduct transactions, was charged by the US Securities and Exchanges Commission [SEC], earlier this year. The charges against it were […] дальше »
2018-7-4 00:58 | |
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SEC Seeks Comments on Another Bitcoin ETF
The Securities and Exchange Commission (SEC) is seeking comments on another bitcoin-based exchange-traded fund (ETF). The proposal in question calls for the listing and trading of SolidX bitcoin shares, and stems from the VanEck SolidX Bitcoin Trust, which states it will invest in “bitcoin only. дальше »
2018-7-3 17:52 | |
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UBI Blockchain Internet Attorney & Manager Charged by SEC For Illegal Stock Sale Profits
SEC Accuses Attorney and Manager of UBI Blockchain Internet of Illegal Stock Sales The Securities and Exchange Commission (SEC) filed charges on June 2 against two men who allegedly benefited from the illegal sale of shares. дальше »
2018-7-3 23:29 | |
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A Nuanced Look At Crypto Assets as Securities In Light of SEC Comments
On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security. дальше »
2018-7-3 23:16 | |
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Coinbase Fraud Accusations Could Set Coinbase Domination Plans Back
Coinbase want to become the worlds biggest and best cryptocurrency exchange. This is hardly surprising as I am sure every cryptocurrency exchange would want to achieve that accolade. Either way, we are seeing reports today that discuss how Coinbase has had a number of complaints filed against it in the United States, complaints that now looking to be engaging the involvement of the US Securities and Exchange Commission (SEC). дальше »
2018-6-22 18:00 | |
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