Новости о Million Unregistered [ Фото новости ] [ Свежие новости ] | |
SEC Settles With Crypto Exchange Bitqyck And Its Founders
The US Securities and Exchange Commission (SEC) has settled with crypto exchange Bitqyck and its founders Bruce Bise and Sam Mendez over what the SEC believed was an unregistered token sale that raised $13 million. дальше »
2019-8-30 23:49 | |
|
SEC ‘twisted facts’ and took comments about token sale out of context, claims Kik
Kik Interactive Inc. , the Canadian instant messaging company, was sued by the U. S. Securities and Exchange Commission [SEC] two months ago, with the SEC accusing the firm of an unregistered token sale which raised $100 million. дальше »
2019-8-7 13:30 | |
|
|
New Jersey Sues Blockchain Firm for Unregistered $46 Million ICO
As regulators pine over the safety of Libra, recent crypto-related crimes are sure to keep them on edge. New Jersey Attorney General Gurbir Grewal filed a lawsuit on Wednesday against Princeton-based company, Pocketinns Inc. дальше »
2019-7-20 13:20 | |
|
|
SEC Accusing Kik for Illegal ICO, and They May Be Right
Coinspeaker SEC Accusing Kik for Illegal ICO, and They May Be RightThe U. S. Securities and Exchange Commission is suing messenger app maker Kik for $100 million ICO for its Kin token which they think was an unregistered securities sale. дальше »
2019-6-5 11:20 | |
|
|
SEC Charges Kik (KIN) for Running Unregistered ICO, Could Clarify Crypto Regulations
The United States Securities and Exchange Commission announced today that it is suing Kik Interactive Inc. for conducting an illegal $100 million ICO. We are excited to finally get the clarity we all need. дальше »
2019-6-5 22:48 | |
|
|
The SEC Officially Sues Kik for Hosting an Illegal Securities Sale
A newly released document shows the U. S. Securities and Exchange Commission is suing Kik for holding a $100 million dollar ICO in 2017. SEC Claims $100 Million Token Sale was Illegal An SEC filing from June 4 shows that the U. дальше »
2019-6-4 22:30 | |
|
|
SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
|
|
SEC Files Charges, Alleges Daniel Pacheco Ran Crypto Ponzi Scheme
The US Securities and Exchange Commission is suing Daniel Pacheco, claiming he sold unregistered securities and raised $26 million with a crypto-related Ponzi scheme he ran through his companies IPro Solutions LLC and IPro Network LLC. дальше »
2019-5-24 00:08 | |
|
|
Centra Tech ICO Lawsuit Worth $32 Million Removes DJ Khaled, Floyd Mayweather As Defendants
Centra Tech ICO Lawsuit Removes DJ Khaled And Floyd Mayweather As Defendants Centra Tech lawsuit dismisses multiple parties from being held responsible, including Floyd Mayweather, DJ Khaled, the CTO of Centra Tech, and the Director of PR for Centra Tech. дальше »
2019-5-18 20:47 | |
|
|
Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
|
|
Atonomi Token Accused of Offering Unregistered Securities Could Return $25 Million to Investors
Atonomi Token, a virtual currency that was released to the market is currently facing some legal issues after being accused of selling unregistered securities. The information was released by the recognized cryptocurrency lawyer in the community, Stephen Palley, on April 26. дальше »
2019-4-28 20:45 | |
|
|
Atonomi Token faces class-action lawsuit; might be forced to return $25 million for offering unregistered security
Stephen Palley, a prominent lawyer in the crypto community posted a tweet thread detailing the Federal Class Action lawsuit which Atonomi Token was facing for the alleged sale of an unregistered security. дальше »
2019-4-27 12:30 | |
|
|
FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
|
|
Gladius Network ICO Issuer Settles with the SEC for $12.7 Million Unregistered Securities Offering
The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U. дальше »
2019-2-21 00:01 | |
|
|
KIK CEO Gears Up to Take on the SEC Over the Kin Cryptocurrency Token ICO, Worth $100 Million
KIK CEO Ted Livingston is challenging the SEC’s treatment of the firm’s native token which was released last year. In September 2018, $100 million worth of Kin tokens were sold to the public. However, according to Livingston, the enforcement division of the Securities and Exchange Commission believes that Kik issued an unregistered currency, a claim […] дальше »
2019-1-28 17:28 | |
|
|
Malaysia to Jail Illegal ICO and Crypto Exchanges Operators for 10 Years
Running an unregistered crypto exchange or an initial coin offering (ICO) in Malaysia could land the operator in jail for a maximum of 10 years. $2. 43 Million in Fines Securities Commission Malaysia (SC), the country’s top financial watchdog, has announced that it would categorize cryptocurrencies such as Bitcoin as securities. дальше »
2019-1-17 19:33 | |
|
|
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 | |
|
|
Ripple Files to Move Securities Lawsuit from State to Federal Court
Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v. дальше »
2018-11-14 00:41 | |
|
|
Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
|
|
Top Crypto News (Nov 8): SEC Shutdowns EtherDelta, Square’s Bitcoin, IBM, BitMEX, Binance, Bitmain
Bitcoin Investors Should Never Use Centralized Crypto Exchanges for Storing Crypto Assets Bitcoin Investors Should Never Use Centralized Crypto Exchanges for Storing Crypto Assets SEC Charges EtherDelta Token Trading Founder for Operating Unregistered Exchange Illegally SEC Charges EtherDelta Token Trading Founder for Operating Unregistered Exchange Illegally Square’s Shareholder Letter Shows $43 Million in BTC Revenue […] дальше »
2018-11-9 02:53 | |
|
|
EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator. дальше »
2018-11-9 20:32 | |
|
|
Etherdelta Founder Fined $400K for Operating Unregistered Securities Exchange
The U. S. Securities and Exchange Commission has published details of a cease and desist order it has taken against Zachary Coburn, the operator of Etherdelta. The decentralized ER20 token exchange was the leading Ethereum DEX during its peak, executing more than 3. дальше »
2018-11-8 19:40 | |
|
|
SEC charges EtherDelta founder with running unregistered securities exchange
In what could prove to be a groundbreaking case, the US Securities and Exchange Commission has charged the founder of cryptocurrency trading platform EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange. дальше »
2018-11-8 18:51 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
12 |