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SEC charges 17 individuals in $300m crypto Ponzi scheme
The SEC has charged 17 individuals for their involvement in a $300 million Ponzi scheme targeting predominantly Latino investors through the so-called CryptoFX LLC. The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implicated in a… дальше »
2024-3-15 10:08 | |
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Thailand’s SEC Greenlights Investment From Institutional and Wealthy Individuals in Crypto ETFs
Earlier this year, the regulator had denied permission to trade bitcoin ETFs. дальше »
2024-3-12 09:47 | |
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SafeMoon Executives Face DOJ Arrests And SEC Charges – SFM Plummets More Than 50%
The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith. The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC. дальше »
2023-11-2 05:00 | |
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SafeMoon and executives charged by SEC, DOJ in alleged $200M fraud
The SEC and DOJ both filed charges against the controversial cryptocurrency project SafeMoon and related individuals on Nov. 1. The U. S. Securities and Exchange Commission (SEC) alleged that the company and its members carried out a fraudulent scheme by selling the SafeMoon (SFM) cryptocurrency. дальше »
2023-11-2 22:15 | |
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Elon Musk calls for overhaul of SEC after agency issues order against him
Elon Musk, owner and CTO of X (formerly Twitter), called for an overhaul of the United States’ main securities regulator and other agencies on Oct. 5. Musk wrote in a tweet: “A comprehensive overhaul of [regulatory] agencies is sorely needed, along with a commission to take punitive action against those individuals who have abused their […] The post Elon Musk calls for overhaul of SEC after agency issues order against him appeared first on CryptoSlate. дальше »
2023-10-7 22:45 | |
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XRP Lawsuit: John Deaton Concurs “The SEC Harmed a Lot of Innocent People” Pursuing the Ripple Case
John Deaton, a prominent pro-Ripple lawyer representing over 75,000 individuals affected by the SEC v. Ripple case, has spoken out against the U.S. Securities and Exchange Commission's (SEC) actions in the lawsuit against Ripple Labs and co-defendants. дальше »
2023-10-2 00:43 | |
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Ripple Files Motion To Oppose SEC’s Appeal, Will This Lift XRP And Rising Star QUBE?
While the cryptocurrency industry has played a major role in granting financial freedom to individuals, it remains volatile and often falls victim to regulatory action. One such example is the ongoing legal dispute between Ripple Labs and the US Security and Exchange Commission (SEC). дальше »
2023-9-7 12:00 | |
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BarnBridge DAO Freezes Operations Amid SEC Probe, Can They Weather The Storm?
On July 6, Douglas Park, a lawyer representing the BarnBridge decentralized autonomous organization, shared important news with the members via the platform’s Discord channel. Park disclosed that the Securities and Exchange Commission (SEC) had initiated an investigation into BarnBridge DAO and individuals associated with it. дальше »
2023-7-7 15:30 | |
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Belarus Intends To Put A Ban On P2P Crypto Transactions, Here’s Why
The Belarusian Ministry of Foreign Affairs is formulating legal changes prohibiting peer-to-peer (P2P) cryptocurrency transactions. Related Reading: Thai SEC Tightens Investor Protection, Bans Customer Crypto Fund Usage Recently, the Ministry of Foreign Affairs (MFA) of the Republic of Belarus issued an official announcement detailing the objectives and implications of the new legislation concerning individuals engaged […] дальше »
2023-7-4 00:30 | |
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Wall Street Insiders Buying Bitcoin, Ethereum and this AI Crypto Gem, Learn Why
A noteworthy trend is emerging in financial circles as Wall Street insiders show increased interest in cryptocurrencies. Despite the SEC’s altcoin crackdown amid unclear regulations, digital assets have attracted significant attention from traditional financial institutions and influential individuals. дальше »
2023-6-30 17:00 | |
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Ethereum Staking Is Now Available in the United Kingdom on Gemini
Gemini, the Winklevoss-owned exchange, introduces Ethereum staking in the UK, enabling high-net-worth individuals and institutions to become Ethereum validators, despite the company facing a lawsuit from the US SEC. дальше »
2023-6-23 19:00 | |
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Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto
Two individuals accused by the SEC of operating a fraudulent crypto mining scheme are seeking the dismissal of the lawsuit, asserting that the regulatory body lacks jurisdiction over cryptocurrencies. дальше »
2023-5-23 14:31 | |
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Q1 2023 Sees The SEC Double Down On Enforcement Actions In The Crypto Space
2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023 almost over, the SEC has charged several individuals and crypto companies over crypto asset securities-related offences. дальше »
2023-3-29 22:19 | |
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SEC charges eight in $100M social media securities fraud
The United States Securities and Exchange Commission (SEC) has charged eight individuals with a $100 million securities fraud scheme involving major social media platforms, Twitter and Discord. The post SEC charges eight in $100M social media securities fraud appeared first on CryptoSlate. дальше »
2022-12-15 20:19 | |
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SEC Charges Forsage Founders for Operating $300M Ponzi Scheme
The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto. дальше »
2022-8-2 01:00 | |
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SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme
Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years. дальше »
2022-8-2 00:09 | |
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SEC charges 11 people over $300 million crypto Ponzi scheme
The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world. дальше »
2022-8-2 20:53 | |
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Coinbase is Reportedly Facing an SEC Probe into its Cryptocurrency Listings
Coinbase is reportedly under investigation by the United States Securities and Exchange Commission (SEC) with regard to the exchange’s cryptocurrency listings, according to individuals with knowledge of the matter. дальше »
2022-7-28 21:08 | |
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SEC Moves To Prevent XRP Holders From Participating In The Ripple Lawsuit
The United States Securities and Exchange Commission (SEC) has told the court that it's planning to file an objection to the amici request made on behalf of a group of individuals who own the XRP token. дальше »
2022-5-26 22:42 | |
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Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns
Individuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions The post Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns appeared first on AMBCrypto. дальше »
2021-11-20 23:30 | |
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XRP holders won’t join as defendants in the SEC vs. Ripple case
US District Judge Analisa Torres ruled on Monday that a group of individuals who own XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission’s (SEC) case against Ripple, despite denying their motion to intervene as defendants. дальше »
2021-10-6 10:00 | |
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Ripple vs SEC: Judge Grants XRP Holders Amici Status
A Manhattan federal judge ruled this week that a group of individuals owning XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission's case against Ripple and its two top executives for violating securities law by selling unregistered securities. дальше »
2021-10-5 16:02 | |
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SEC Fines BitConnect Promoters $3.5M, Must Also Hand Over 190 BTC.
The U. S. Securities and Exchange Commission (SEC) has concluded its judgement on three key individuals tied to the now defunct BitConnect project. The post SEC Fines BitConnect Promoters $3. дальше »
2021-8-21 16:00 | |
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SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme
The U. S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost. дальше »
2021-7-12 01:00 | |
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SEC Sues 3 for Insider Trading Over Long Island Tea’s “Blockchain” Rebranding During 2017 Bull Run
The US Securities and Exchange Commission (SEC) has sued three individuals involved in the inside trading of Long Island Tea Corp. , which enjoyed a surge in its stock prices after it rebranded to Long Blockchain Corp. дальше »
2021-7-12 16:24 | |
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US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC). дальше »
2021-6-25 05:30 | |
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SEC Charges Promoters Of Now Defunct Ponzi Scheme BitConnect
U. S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities. дальше »
2021-5-30 21:24 | |
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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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Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities
The United States Securities and Exchange Commission (SEC) has taken legal action against five individuals promoting the defunct cryptocurrency exchange BitConnect. The post Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities appeared first on BeInCrypto. дальше »
2021-5-30 15:51 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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SEC charges three in ICO fraud, once promoted by Steven Seagal
Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto. дальше »
2021-2-2 20:30 | |
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Institutional Digital Assets Service Provider, NYDIG Raises $150 Million in Two Separate Cryptocurrency Funds
In fillings submitted to the U. S Securities Exchange Commission (SEC), top institutional digital asset fund manager, New York Digital Investment Group (NYDIG) is raising $150 million from high net worth individuals and institutions in two twin cryptocurrency funds. дальше »
2020-12-2 17:26 | |
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SEC Broadens its Accredited Investor Definition But Not By Much
The US Securities and Exchange Commission (SEC) has expanded the rules of the “Accredited Investor,” which dictates who can invest in private companies such as SpaceX. “For the first time, individuals will be permitted to participate in our private capital markets not only based on their income or net worth but also based on established, […] The post SEC Broadens its Accredited Investor Definition But Not By Much first appeared on BitcoinExchangeGuide. дальше »
2020-8-27 05:34 | |
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The SEC’s ‘Accredited Investors’ Amendment Could Open Doors For ‘Persons With Knowledge’
The U. S. Securities and Exchange Commission is looking to make some changes to the way that individuals and entities invest in the industry. Though they are known for imposing certain restrictions, the passing of a new proposal would do exactly the opposite. дальше »
2019-12-19 17:03 | |
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Telegram Introduces A Desktop Test Wallet For Its GRAM Token Amid Ongoing SEC Case
Encrypted messaging app giant Telegram has rolled out a desktop test wallet for its testnet of the yet to be released crypto network, Telegram Open Network (TON). According to CoinDesk, the test app is now available for download for Linux, macOS as well as Windows. дальше »
2019-11-2 22:00 | |
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Kik Crowdfunds To Support Court Battle With SEC
At DefendCrypto.org, individuals can donate in any of 19 cryptocurrencies. Along with using the funds in its own lawsuit with the US Securities and Exchange Commission, Kik hopes to raise money for other crypto-related businesses facing legal skirmishes with the regulatory agency. дальше »
2019-5-28 18:58 | |
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
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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. дальше »
2018-12-1 22:36 | |
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SEC Charges Floyd Mayweather and DJ Khaled for Unlawfully Promoting Fraudulent ICO
In a press release today, professional boxer Floyd Mayweather and music artist DJ Khaled were charged by the SEC for failing to disclose payments received for promoting an allegedly fraudulent ICO. дальше »
2018-11-30 06:05 | |
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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. дальше »
2018-11-3 00:33 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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