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Hex founder charged with offering unregistered securities offering
Richard Heart was charged with allegedly raising over $1B through unregistered securities offerings. The SEC also charged PulseChain, PulseX, and Hex, alongside Richard Heart. In addition, Heart and PulseChain have also been charged for using part of the offering proceeds to buy luxury goods. дальше »
2023-8-1 19:56 | |
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SEC charges Quantstamp for 2017 initial coin offering
The U. S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin Offering (ICO) on July 21. The SEC said that, in October and November 2017, Quantstamp raised over $28 million by selling QSP tokens to about 5,000 investors, including those in the United States. дальше »
2023-7-27 02:00 | |
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SEC-induced panic saw $53 billion wiped from crypto market
The total crypto market cap fell $53 billion as news of the U. S. Securities and Exchange Commission (SEC) filing against Binance came through. On June 5, the SEC charged Binance, its CEO Changpeng Zhao, and related entities with 13 violations, including wash trading, evasion of regulations, and offering unregistered securities. дальше »
2023-6-6 11:56 | |
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Breaking: Kraken Settles With SEC And Ends Staking Services
The Securities Exchange Commission (SEC) charged the two Kraken crypto exchange subsidiaries, Payward Ventures Inc and Payward Trading Ltd, with failing to register and offering their asset staking-as-a-service program. дальше »
2023-2-10 02:21 | |
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SEC charges Gemini and Genesis for selling unregistered securities
SEC charges Gemini and Genesis for offering lending services via the Earn program The commission previously charged BlockFi for similar offerings The United States Securities and Exchanges CThe post SEC charges Gemini and Genesis for selling unregistered securities appeared first on AMBCrypto. дальше »
2023-1-13 01:11 | |
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First Mover Asia: Bitcoin Flutters Around $19K; SEC Case Against Crypto Promoter Ian Balina Faces One Big Problem
Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline. дальше »
2022-9-21 02:59 | |
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SEC charges former 4chan favorite Rivetz over $18 million ICO
Rivetz has been charged by the US Securities and Exchange Comission (SEC) over its $18 million initial coin offering (ICO) in 2017, a recently released litigation show. The post SEC charges former 4chan favorite Rivetz over $18 million ICO appeared first on CryptoSlate. дальше »
2021-9-11 22:00 | |
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The SEC charges RvT token issuer for soliciting $18 million in unregistered offerings
The US Securities and Exchange Commission (SEC) has charged Rivetz Corp, its president Steven K. Sprague and a subsidiary for obtaining $18 million from 7,200 investors via an unregistered securities offering. дальше »
2021-9-11 19:01 | |
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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). дальше »
2021-9-9 19:25 | |
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After Several Years, The SEC Charges BitConnect Promoters
The US Securities and Exchange Commission (SEC) charged five individuals for promoting the global unregistered digital asset securities offering, BitConnect, that raised over $2 billion from retail investors between January 2017 to January 2018. дальше »
2021-5-30 21:20 | |
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Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation
On 22 December, SEC charged Ripple for allegedly raising funds, through the sale of XRP in an “unregistered securities offering to investors.” According to the filing, co-founder Chris Larsen and The post Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation appeared first on AMBCrypto. дальше »
2021-5-8 22:00 | |
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Erik Voorhees: Selling Unregistered Securities is a Made up Crime
Erik Voorhees, the CEO and Founder of non-custodial exchange Shapeshift, plays down the severity of selling unregistered securities. Speaking about the time when the Securities and Exchange Commission (SEC) charged him for publicly offering shares without registering them, Voorhees said: “it was a total garbage non-crime and I had to deal with them for close […] дальше »
2021-4-8 15:00 | |
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SEC Charges LBRY with Sale of Unregistered Securities
The SEC has ramped up its efforts to tackle securities law violations in recent months. Officially, the SEC has charged LBRY with conducting an unregistered securities offering, similar to what it charged Ripple (and many others) with. дальше »
2021-3-30 11:54 | |
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Crypto gambling firm Unikrn pays $6 million fine for illegal ICO
U.S Securities and Exchange Commission (SEC) charged a Seattle-based crypto eSports and gambling platform Unikrn for conducting an ‘unregistered’ initial coin offering( ICO) in 2017, which is a viThe post Crypto gambling firm Unikrn pays $6 million fine for illegal ICO appeared first on AMBCrypto. дальше »
2020-9-16 22:23 | |
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US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins. дальше »
2020-8-16 10:00 | |
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SEC Comes ‘Out For Justice’ As ‘Beyond The Law’ Star Steven Seagal Charged In 2018 B2G ICO
The United States' Securities and Exchange Commission (SEC) released a statement this Thursday, in which it states that the actor – Steven Seagal – failed to disclose payments he received for promoting Bitcoiin2Gen’s (B2G) token and Initial Coin Offering (ICO) in February 2018. дальше »
2020-2-28 22:24 | |
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Action Star Steven Seagal Charged for Unlawfully Promoting ICO
The U.S. Securities and Exchange Commission (SEC) announced that it has settled charges with actor Steven Seagal for failing to disclose payments he received for promoting an initial coin offering...The post Action Star Steven Seagal Charged for Unlawfully Promoting ICO appeared first on Crypto Briefing. дальше »
2020-2-28 18:19 | |
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Shopin CEO Charged With Fraud In $42M Unregistered ICO, Spent $500k On Personal Expenses
Shopin hosted a $42 million initial coin offering, though the U. S. Securities and Exchange Commission has now come after the company and founder Eran Eyal. The SEC charged Eyal and Shopin with fraud, announcing on Wednesday that the exchange had been selling unregistered securities i. дальше »
2019-12-12 17:53 | |
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SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO
The U. S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens. дальше »
2019-12-12 00:55 | |
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EOS Price Shoots Up 10% Following Block.One SEC Settlement
The Securities and Exchange Commission has come to a settlement agreement with blockchain company Block. one over the yearlong token sale for EOS. It was the largest token sale of the year raising over $4 billion so naturally attracted the attention of regulators. дальше »
2019-10-1 08:06 | |
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Adult content marketplace Fantasy Market charged with running fraudulent ICO
The founder of now defunct Fantasy Market, a purported online adult entertainment marketplace, has been charged with running a fraudulent initial coin offering (ICO) after raising $63,000 in cryptocurrency from over 100 investors. дальше »
2019-9-25 16:05 | |
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SEC charges ICOBox and its founder for unregistered $14 million offering
SEC charges ICOBox and its founder for unregistered $14 million offering - CryptoNinjas Today, the Securities and Exchange Commission (SEC) in the U. S. charged ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens (ICOS) and for acting as unregistered brokers for other digital asset offerings. дальше »
2019-9-19 00:12 | |
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SimplyVital Health and Its HLTH Blockchain Token ICO Worth Over $6.3 Million Settles with SEC
SimplyVital Health, a company that held an Initial Coin Offering (ICO) in 2017 and was able to get $6. 3 million USD worth of Ethereum (ETH), was recently charged by the U. S. Securities and Exchange Commission (SEC). дальше »
2019-8-15 21:47 | |
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Robert Kraft Gets Happy Ending as Florida Prosecutors Offer to Drop Sex Sting Charges
Robert Kraft, the billionaire owner of the New England Patriots, could finally get a happy ending to his humiliating prostitution scandal. Florida prosecutors are offering to drop the charges — if Kraft admits that he would’ve been found guilty at trial. дальше »
2019-3-20 00:08 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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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. дальше »
2018-11-17 00:07 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Clearing Up Misconceptions: This Is How Tether Should (and Does) Work
There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U. дальше »
2018-6-14 22:01 | |
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