Новости о Sec Misleading [ Фото новости ] [ Свежие новости ] | |
SEC vs. Binance: Regulator Caught Lying and Misleading the Public
In an intriguing twist, Binance accuses the SEC of deception and misleading the public in their ongoing legal wrangle, demanding court intervention for compliance with conduct rules. The post SEC vs. дальше »
2023-6-22 02:02 | |
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SEC claims Binance CEO misused funds, but this Avorak AI Crypto’s algorithm can prove otherwise
Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […] дальше »
2023-6-15 20:58 | |
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SEC slams CoinMe with $4m fine over unregistered ICO
US-based crypto exchange Coinme has been fined nearly $4 million by the Securities and Exchange Commission (SEC) for offering unregistered securities and making misleading statements about its cryptocurrency token, UpToken (UP). дальше »
2023-5-1 11:38 | |
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UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines
The SEC has issued a cease-and-desist order against Coinme and its related entities for offering an unregistered and misleading crypto token. Coinme, its subsidiary Up Global Inc., and their foThe post UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines appeared first on AMBCrypto. дальше »
2023-4-29 17:30 | |
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Block Inc Shares Plunge 14% after Hindenburg Research’s Damning Expose
Coinspeaker Block Inc Shares Plunge 14% after Hindenburg Research’s Damning Expose Block said it is working with the SEC on how to "explore legal action against Hindenburg Research for the factually inaccurate and misleading report". дальше »
2023-3-24 13:17 | |
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SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors
Concerning a $40.7-million coin offering, the Securities and Exchange Commission (SEC) has announced charges against two companies and its Australian founder. In a release today, the regulator puThe post SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors appeared first on AMBCrypto. дальше »
2022-1-7 15:30 | |
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Robinhood agrees to settle US SEC charges for $65 million
Trading app Robinhood has agreed to pay $65 million to settle charges from United States Securities Exchange Commission (SEC). The Federal agency accused the firm of “misleading customers” about iThe post Robinhood agrees to settle US SEC charges for $65 million appeared first on AMBCrypto. дальше »
2020-12-18 19:30 | |
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SEC’s allegation against Kik is gross mischaracterization and misleading of the facts, says Ted Livingston
Recently, Ted Livingston, the CEO of a Canadian-based messaging startup, Kik, spoke about the reason they were being sued by the United States Securities and Exchanges Commission, in an interview for CNBC Crypto Trader. дальше »
2019-6-9 18:30 | |
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SEC Cracks Down on Misleading Crypto and Data Sharing ETF Monikers
Due to the saturation of the ETF market and misleading filing monikers, the SEC has asked several firms to change their filing names, Bloomberg reports on April 12, 2019. Crack Down It is no secret that a good number of the Securities and Exchange Commission’s ‘(SEC) interaction with the crypto community have been through theRead MoreRead More. дальше »
2019-4-16 12:00 | |
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SEC Cracks Whip, Drops ‘Blockchain’ from ETFs for Misleading Investors
By CCN: Crypto winter or not, the U. S. Securities and Exchange Commission (SEC) is cracking down on products that could mislead investors eager to gain exposure to bitcoin – or at least the technology behind it. дальше »
2019-4-16 08:45 | |
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Block Society: A Cryptocurrency Advisory Firm You Can Trust
It has become increasingly difficult to trust your own eyes – or to put that trust in a third-party when investing in cryptocurrencies. Block Society, the first cryptocurrency advising firm registered with the Securities and Exchange Commission (SEC), will allow investors of all backgrounds to safely invest in cryptocurrencies when its platform launches on March 1, 2019. дальше »
2019-3-2 17:58 | |
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Study: Asia Has More Impact on Bitcoin Price Than America and Europe
With events like SEC approval for Bitcoin ETFs and the introduction of cryptocurrency derivatives, it is easy to imagine the market being driven by news out of the United States. However, new research suggests that Asia, and not the West, is the dominant driver of Bitcoin price and cryptocurrency markets. дальше »
2018-12-21 04:00 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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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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Tesla’s woes unlikely to end soon, but startups can take a cue
“Funding secured. ” When Tesla founder and CEO Elon Musk tweeted the above statement early August, it kickstarted a series of things: Tesla stock jumped from about $363 to $379. The Securities and Exchange Commission launched a formal investigation into Musk — accusing him of making false and misleading statements to prop up Tesla’s value. дальше »
2018-10-11 23:00 | |
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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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US Judge Rules ICOs Covered by Securities Law
After a long period of silence and uncertainty, the U.S. government has stated that at least two initial coin offerings (ICOs) are not exempt from security laws. Howey vs SEC The ruling comes after ICO participants from Recoin and Diamond Reserve Club filed a federal case against the projects’ founder Maksim Zaslavskiy for misleading investors, who […] The post US Judge Rules ICOs Covered by Securities Law appeared first on CryptoSlate. дальше »
2018-9-12 10:00 | |
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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 | |
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Kodak-Branded Bitcoin KashMiner Shuts Shop After SEC Intervention
A misleading, controversial Kodak-branded mining company has confirmed the indefinite suspension of all plans to launch. The post Kodak-Branded Bitcoin KashMiner Shuts Shop After SEC Intervention appeared first on CryptoSlate. дальше »
2018-7-18 23:56 | |
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