Новости о Token Fined [ Фото новости ] [ Свежие новости ] | |
Kim Kardashian's EthereumMax Promotion Was a 'Gift' to the SEC
Lisa Braganca, former SEC enforcement branch chief, joined “First Mover” to discuss the implications for celebrities after reality TV star Kim Kardashian was fined over $1 million for promoting a crypto token. дальше »
2022-10-5 19:53 | |
Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC
Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U. S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as the rapper is also known, is also fined $75,000 by the securities regulator. дальше »
2020-9-14 22:15 | |
Hollywood Actor Steven Seagal Fined $314,000 By SEC For Unlawfully Promoting An ICO
A celebrity endorsing an ICO is nothing new to the industry. However, such celebrities are required by the SEC to disclose the revenue accrued from the token promotions. Celebrities that have failed to do so have found themselves in the crosshairs of the commission, case in point, rapper DJ Khaled and professional boxer Floyd Mayweather. […] дальше »
2020-2-28 22:00 | |
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 | |
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 | |