Новости о Securities Charged [ Фото новости ] [ Свежие новости ] | |
SEC предъявила обвинения До Квону
Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Terraform Labs (TFL) и ее CEO До Квону в организации многомиллиардного мошенничества с ценными бумагами. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities. — […] дальше »
2023-2-17 11:41 | |
US SEC files fraud lawsuit against Terraform Labs and Do Kwon
The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and ExchangThe post US SEC files fraud lawsuit against Terraform Labs and Do Kwon appeared first on AMBCrypto. дальше »
2023-2-17 01:06 | |
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 | |
SEC Alleges Mango Market Exploiter Stole $116M by Manipulating Securities
The U.S. SEC has charged Mango Market exploiter Avraham Eisenberg with manipulating MNGO tokens to steal $116 million. The post SEC Alleges Mango Market Exploiter Stole $116M by Manipulating Securities appeared first on BeInCrypto. дальше »
2023-1-22 19:17 | |
SEC says Mango Markets attacker stole $116M, violated securities laws
The United States Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a January 20 press release. The post SEC says Mango Markets attacker stole $116M, violated securities laws appeared first on CryptoSlate. дальше »
2023-1-21 00:41 | |
US SEC charges Genesis and Gemini with unregistered securities offerings
SEC has charged Genesis and Gemini of illegally marketing securities to investors. In a complaint filed on Jan. 12, SEC claims that Gemini Earn, a crypto lending program, is unlawful. Genesis, a unit of the Digital Currency Group, agreed to… дальше »
2023-1-13 12:47 | |
SEC charges Gemini, Genesis over Earn program; Winklevoss responds
The United States Securities and Exchange Commission has charged Genesis and Gemini over their now-defunct Gemini Earn program, according to a January 12 announcement. The post SEC charges Gemini, Genesis over Earn program; Winklevoss responds appeared first on CryptoSlate. дальше »
2023-1-13 02:35 | |
Gemini and Genesis charged by SEC with selling unregistered securities
The charges relate to Gemini’s crypto asset lending program, Gemini Earn, according to the Securities and Exchange Commission.
дальше »2023-1-13 01:16 | |
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 | |
SEC charges team behind the $45 million Coindeal crypto fraud
The U.S. SEC has charged the team behind Coindeal. The SEC has also charged AEO Publishing Inc., Banner Co-Op Inc., and Bannersgo LLC. The Securities and Exchange Commission (SEC) of the UniThe post SEC charges team behind the $45 million Coindeal crypto fraud appeared first on AMBCrypto. дальше »
2023-1-9 14:30 | |
CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
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 | |
This socialite is the next to make it to the SEC hitlist on grounds of...
The Securities and Exchange Commission (SEC), on 3 October, charged American model and socialite Kim Kardashian for touting a crypto asset security on social media. The TV personality also failed toThe post This socialite is the next to make it to the SEC hitlist on grounds of... appeared first on AMBCrypto. дальше »
2022-10-4 23:00 | |
SEC Charges Crypto Firm Hydrogen Technology With Selling Unregistered Securities
The U. S. Securities and Exchange Commission has charged The Hydrogen Technology Corporation with “violating the registration, antifraud, and market manipulation provisions of the securities laws. дальше »
2022-9-29 20:34 | |
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 | |
How The SEC Uncovered A $300 Million Crypto Pyramid Scheme
According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […] дальше »
2022-8-2 01:17 | |
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 | |
US SEC charges 11 for role in $300M Forsage crypto pyramid scheme
The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world. дальше »
2022-8-2 23:33 | |
SEC Says These 9 Cryptocurrencies That Coinbase Currently Offers Are Securities
The United States Securities and Exchange Commission used its first-ever crypto insider trading case to name at least nine crypto assets that it considers unregistered securities. SEC Labels 9 Crypto Assets As Securities The SEC and the Justice Department announced Thursday they had charged former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi, and […] дальше »
2022-7-23 22:28 | |
SEC charges former Coinbase employee with insider trading
The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz. дальше »
2022-7-22 20:41 | |
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 | |
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 | |
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 | |
US SEC fines so-called ‘DeFi’ lending project after $30 million raise
The US Securities and Exchange Commission (SEC) charged two Florida men and their Cayman Islands company for illegally selling upwards of $30 million of securities using smart contracts and even decentralized finance (DeFi) technology, a court filing last week showed. дальше »
2021-8-10 13:00 | |
SEC Brings Charges in its First Case Involving Securities & DeFi
The Securities and Exchange Commission (SEC) has charged a pair of men for their part in making millions off fraudulent offerings. The case has already been settled. The post SEC Brings Charges in its First Case Involving Securities & DeFi appeared first on BeInCrypto. дальше »
2021-8-7 15:45 | |
SEC Boasts of First Charge Against Fraud DeFi Project, Which Isn’t Really Decentralized
The US Securities and Exchange Commission (SEC) has charged the lender DeFi Money Market for raising $30 million through fraudulent offerings in what it says is the agency’s “first” one involving securities using DeFi technology. дальше »
2021-8-7 19:39 | |
SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities
The U. S. Securities and Exchange Commission (SEC) has charged a token listing website with unlawfully touting crypto securities. The site did not disclose that it was paid by the token issuers to profile their coin offerings. дальше »
2021-7-15 02:00 | |
Is the SEC really confident it has a case against Ripple?
It's been almost six months since the United States Securities and Exchange Commission first charged Ripple Labs with illegal securities offerings. While the same is well away from being resolved anytThe post Is the SEC really confident it has a case against Ripple? appeared first on AMBCrypto. дальше »
2021-6-18 17:00 | |
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 | |
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 | |
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 | |
XRP, SEC, Ripple lawsuit: What does this latest bone of contention mean for the parties involved?
When the SEC charged Ripple Labs and its executives of illegal securities offerings back in December, there were many who expected the lawsuit to be wrapped up within a few months. "It'll be settled oThe post XRP, SEC, Ripple lawsuit: What does this latest bone of contention mean for the parties involved? appeared first on AMBCrypto. дальше »
2021-5-5 17:00 | |
Ripple (XRP) could reportedly IPO after the U.S. SEC case settles
Payments firm Ripple could reportedly go public soon after its ongoing case with the United States Securities and Exchange Commission (SEC) is settled, a report on Finance Feeds said today. In December 2020, Ripple was charged with the unlawful sale of $1. дальше »
2021-5-1 01:00 | |
XRP Lawsuit effect? this exchange CEO says selling ‘unregistered securities’ is a ‘made up crime’
CEO and Founder of Shapeshift Erik Voorhees shared his thoughts on the idea of selling unregistered securities and spoke about a time when the US Securities and Exchange Commission (SEC) charged VoorhThe post XRP Lawsuit effect? this exchange CEO says selling ‘unregistered securities’ is a ‘made up crime’ appeared first on AMBCrypto. дальше »
2021-4-9 17:00 | |
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 | |
Nexo (NEXO) faces lawsuit over unlawful suspension of XRP payments
Cryptocurrency lending platform Nexo has been charged to court by an XRP user for losses incurred after the platform suspended the XRP trade. Following the legal action against Ripple by the Securities and Exchange Commission (SEC) in December, Nexo halted all XRP trades. дальше »
2021-4-6 11:18 | |
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 | |
Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
The founder of two cryptocurrency hedge funds has been charged in U. S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in prison. His two funds cumulatively had over $100 million in investments. дальше »
2021-2-8 23:35 | |