Новости о Crypto Unregistered [ Фото новости ] [ Свежие новости ] | |
AWS Mining Cryptocurrency MLM Scam Outed as a Bitcoin Ponzi Scheme
AWS Mining Outed As A Ponzi Scheme Popular scam watchdog site “Behind MLM” published a lengthy article recently outlining their belief that the AWS Mining company is an overt Ponzi scam selling unregistered, illegal securities to unknowing victims. дальше »
2018-9-21 19:01 | |
FINRA Issues Its First Crypto Disciplinary Action
The U. S. Financial Industry Regulatory Authority has taken its first disciplinary action involving cryptocurrencies. The authority charges a broker with fraudulent and unlawful distribution of unregistered crypto securities. дальше »
2018-9-13 08:10 | |
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 | |
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. дальше »
2018-9-12 21:26 | |
A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry. дальше »
2018-9-12 21:15 | |
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). дальше »
2018-9-4 16:19 | |
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). дальше »
2018-9-3 22:18 | |
Russia’s Interior Ministry Looking to Criminalize Unregistered Crypto Activity
Russia’s Ministry of Internal Affairs is considering establishing criminal liability for unregistered crypto operations. According to a report dated August 23, 2018, the head of Russia’s Main Directorate for Drug Trafficking, Andrey Khrapov, has asked the country’s legislators to require that all cryptocurrency transactions exceeding 600,000 rubles (around USD 9000) be registered with or monitored by Russian authorities. дальше »
2018-8-30 17:00 | |
Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions
North American regulators have revealed that more than 200 cryptocurrency-related cases are being actively investigated, with 46 enforcement actions taken. The coordinated efforts by over 40 jurisdictions in the U. дальше »
2018-8-30 20:55 | |
SEC Loopholes That Could Impact XRP
XRP, the native currency to the Ripple project and no doubt the United States Securities and Exchange Commission’s’ (SEC) worst enemy (after the Bitcoin ETF of course). The problem with XRP is that within the US, a number of people are taking Ripple to court for dealing an unregistered security (XRP), but, nobody is able to define whether or not XRP is actually a security, therefore the SEC are left in limbo. дальше »
2018-8-23 15:30 | |
CFTC And Its Jurisdiction Over Cryptocurrencies
It was in 2015 that the US Commodity Futures Trading Commission (CFTC) first put its foot down on the unregistered bitcoin options trading platform Coinflip Inc. This event stirred up many debates in the crypto community about the legal nature of bitcoin and other virtual currencies, as well as CFTCs jurisdictional scope in the crypto […] The post CFTC And Its Jurisdiction Over Cryptocurrencies appeared first on Crypto Briefing. дальше »
2018-8-19 22:52 | |
Victory For XRP As Ripple Win First Court Case
Ripple Labs, the team behind Ripple and of course, XRP have made way in their legal battle after reports suggest they have won one of the court cases that is currently forcing Ripple and XRP into a temporary hibernation. дальше »
2018-8-15 17:30 | |
Ripple Tangled Into Another XRP Securities Lawsuit By Rosen Law Firm
Ripple’s legal proceedings have been relatively quiet of late, we can only expect that this is as a result of Ripple’s legal representatives paying heavy attention to PR and to damage control surrounding the XRP security saga. дальше »
2018-8-9 16:30 | |
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. дальше »
2018-7-27 14:34 | |
BitFunder Owner Pleads Guilty to Securities Fraud, Faces 20 Years’ Imprisonment
The owner and operator of two defunct crypto platforms has pleaded guilty to charges of securities fraud and obstruction of justice. Jon E. Montroll was arrested in February after it emerged that he had used his platforms to steal from investors, operated an unregistered securities exchange, and lied about having knowledge of a hack on […] дальше »
2018-7-26 23:00 | |
Japanese Cabinet Minister Denies Involvement In Crypto Exchange Dealings
Japan’s Minister for Internal Affairs & Communications and Minister in charge of Women’s Empowerment was pressed on the issue of her involvement with an unregistered cryptocurrency exchange, which was allegedly violating the Japanese fund settlement law. дальше »
2018-7-21 17:10 | |
Japan: Internal Affairs Minister Denies Involvement in Crypto-Related Gov’t Investigation
Japan’s Internal Affairs minister has denied her participation in a government investigation into the operation of a unregistered crypto exchange
дальше »2018-7-20 05:28 | |
Japanese Minister Denies Ties to Unregistered Crypto Exchange Under Investigation
Seiko Noda, Japan’s Minister for Internal Affairs & Communications, and Minister in charge of Women’s Empowerment, was questioned by the Japanese press on Thursday over her involvement with an unregistered cryptocurrency exchange, which was allegedly violating the Japanese fund settlement law. дальше »
2018-7-19 19:05 | |
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. дальше »
2018-7-15 15:49 | |
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 | |