MARKETS DAILY: Russian Drugs and The Most Illegal ICO Ever?

2019-12-14 20:27

With bitcoin recovering after four straight days of decline we're talking about what may be the most illegal ICO ever, tokens for Mongolian taxi fares, Bitmain’s Texas hedge and one "suicidal" startups surprising success...

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ICO OpenLedger (ICOO) на Currencies.ru

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illegal ico ever mongolian taxi fares may

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Источник: coindesk.com

illegal ico → Результатов: 43

Russia’s Largest Darknet Market Is Hawking an ICO to Fund Global Expansion

Here’s one token sale that’s almost certainly illegal, and not just under securities laws.

2019-12-13 02:11
almost certainly sale token illegal securities laws

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SEC May Come Down Harder on Illegal Crypto ICOs

Two years on from the 2017 ICO craze and some crypto projects are calling it quits despite escaping harsh sanctions from regulators. Some commentators say authorities may be forced to adopt harsher punishments for illegal token sales since indicted projects cannot be trusted to pay back investors.

2019-11-27 16:00	SEC
crypto illegal may projects despite gladius sec

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Власти еще одного китайского мегаполиса ужесточат контроль над криптотрейдингом

Вслед за Шанхаем власти китайского города Шэньчжэнь ужесточат борьбу с криптотрейдингом и схемами Pump & Dump. How to define “illegal” is pretty ambiguous under the current regulatory framework according to prior cases, ICO/IEO towards Chinese retail investors is illegal, and capital flight/forex via crypto can be illegal (and fiat on-ramp/off ramp), financial fraud like ponzi […]

2019-11-21 16:55	регулирование
illegal власти криптотрейдингом китайского ужесточат ico cases

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Attn Whistleblowers: China Will Reward You for Exposing ICO Scams

An inter-ministerial committee in China plans to reward individuals who report illicit ICO fundraisers. The decision could likely boost China’s crackdown on the regional cryptocurrency industry.

2019-11-19 15:55	ICO
china ico reward cryptocurrency attn individuals whistleblowers

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NY Court Orders Veritaseum to Pay Back $8 Million From Illegal ICO

New York court orders Veritaseum to pay $8.4 million in disgorgement, while its CEO Reginald Middleton is also liable for a $1 million civil penalty

2019-11-1 16:31	New York
million court pay orders veritaseum middleton reginald

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US ban TON ICO, but investors will not be refunded

The US regulator announced that it suspends Telegram's ICO and begins investigation into illegal coin offering. The TON blockchain seems not to be launched in October, but investors are unlikely to receive reimbursement.

2019-10-18 14:32	News
investors ton ico reimbursement seems coin offering

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SEC in Settlement Discussion Worth Nearly $15 Million with Veritaseum (VERI) ICO Organizer

The U. S. Securities and Exchange Commission is in discussions with the alleged fraudulent firm Virataseum. Sec announced off into a dialogue with CEO Reginald Middleton before the pre-trial conference for a possible settlement of the $15 million illegal token sales.

2019-10-10 17:37	Legal & Regulation
veri securities sec million settlement token sales

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KIK Closes Messenger and Lays off Staff to Continue SEC Lawsuit Fight

Kik app with over 2 million users to close unexpectedly in order to fund ongoing lawsuit for illegal ICO run in 2017

2019-10-2 22:17
kik lawsuit order unexpectedly close fund users

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How a Crypto Startup Escaped With a Comical Fine After Illegal $4 Billion ICO

Block. one – the company behind cryptocurrency EOS – was slapped with a $24 million fine this week, pertaining to its initial coin offering (ICO) back in 2017. That might sound harsh, but it’s a tiny penalty.

2019-10-1 18:40	SEC
billion fine ico company coin crypto startup

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SEC Sues ICO & Founder for an Illegal Token Sale of $14.6 Million

The Securities and Exchange Commission has sued ICOBox and its founder Nikolay Evdokimov for conducting an illegal token sale of $14. 6 million and acting as unregistered brokers for other digital asset offerings, the federal agency said in its official statement.

2019-9-19 20:10	Legal & Regulation
million token sec ico founder illegal sale

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ICO Rating Agrees To Pay SEC Fine

Russian cryptocurrency ratings site ICO Rating has agreed to pay an undisclosed fine to the US Securities and Exchange Commission after allegedly shilling illegal token sales on its site from December 2017 to July 2018.

2019-8-21 23:27	law and legislation
site fine rating pay ico illegal token

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Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal Battle

Coinspeaker Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal BattleKik kicked back at the SEC lawsuit that claims a $100 million ICO was illegal. The company behind Kik Messenger filed a response in U.

2019-8-7 10:13
sec kik twisting facts claims legal ongoing

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Court Declares Bitcoin Legal in China as a ‘Virtual Property’

China is not a bitcoin-friendly country as it has taken a slew of measures to kill the flagship cryptocurrency, which include imposing a blanket ban on all initial coin offerings (ICO) and shuttering crypto exchanges.

2019-7-20 13:48	China
china court bitcoin legal declares property virtual

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Kik CEO: ‘Buy today, sell tomorrow, profit’ — SEC: ‘Nope, that’s illegal’

In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.

2019-6-5 11:26	hard fork
kik sec tokens digital securities offering illegal

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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.

2019-6-5 11:20
ico kik sec may illegal accusing securities

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Kik’d: SEC Sues Crypto Firm over $100 Million Illegal ICO

In a press release issued June 4, 2019, the U. S. Securities and Exchange Commission (SEC) stated that it was suing Kik Interactive Inc. for conducting a $100 million illegal initial coin offering (ICO) of digital tokens.

2019-6-5 11:00	Regulations
kik sec illegal ico 100 million crypto

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SEC Sues Kik Over Illegal Security Token Kin, The Outcome Could Change Crypto Forever

As expected, the United States Securities and Exchange Commission has sued Kik Interactive Inc. The regulatory body alleges that the social messaging firm turned crypto company broke securities laws when it held its $100 million ICO in 2017.

2019-6-5 00:00	SEC
kik sec crypto forever securities change kin

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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.

2019-6-5 22:48	Legal & Regulation
kin ico foundation today kik need details

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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.

2019-6-4 22:30
kik securities sec sale illegal offering million

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The SEC Has Filed Suit Against Kik For Its 2017 ICO

In 2017, messaging service Kik raised $100 million during its Kin token ICO. The US Securities and Exchange Commission now claims the ICO constituted an illegal securities offering.

2019-6-5 21:48	law and legislation
ico 2017 securities kik illegal offering token

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Kik raised $98M with a potentially illegal ICO. Now it wants your money to fight the SEC

Kik, the embattled messaging startup behind the Kin cryptocurrency, is now crowd-sourcing donations to help fund its legal battle with US regulators. The Defend Crypto Fund is said to be tailored specifically to fight the US Securities and Exchange Commission (SEC) “on behalf of the future of crypto in the [United States].

2019-5-28 17:30	hard fork
kik fund coinbase crypto sec held million

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Bitcoin OTM in Beijing Lasted Less Than a Week Under Regulatory Pressure

This article was originally published by 8btc and written by Lylian Teng. Bitcoin ATM services in China have once again proved to be hopeless, after the first Bitcoin OTM (OTC Teller Machine) in Beijing was removed shortly after its installation.

2019-5-21 19:11	Adoption
bitcoin machine beijing otm china country via

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Envion AG Liquidated, FINMA to Continue Fighting Illegal ICOs

FINMA, Switzerland’s Financial Market Supervisory Authority, has found Envion AG guilty of receiving commercial public deposits from a minimum of 37,000 investors in the context of an initial coin offering (ICO).

2019-3-29 08:00	Zug
envion finma liquidated company coin continue fighting

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Swiss Regulator FINMA Concludes That Mining Firm Envion’s ICO Was Unlawful

Swiss financial regulator FINMA has finished enforcement proceedings against crypto mining firm Envion, concluding that its ICO was illegal

2019-3-28 20:52	Switzerland
firm ico swiss mining envion finma regulator

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Swiss watchdog says cryptocurrency mining firm’s $90M ICO was illegal

Financial regulators in Switzerland have disclosed the illegal acts committed by Envion AG, a cryptocurrency “mining operation” that illegitimately collected over $90 million with an initial coin offering (ICO) last year.

2019-3-27 18:38	hard fork
envion ico 2018 cryptocurrency switzerland swiss mining

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Levblockchain ICO

Our Organization Levblockchain LVE, will help many new, young, passionate people who are trying to work on new technology projects, blockchain projects and products. Many of Greek Developers abandoning because of the country’s educational erroneous infrastructure and frozen economic growth.

2019-3-25 22:16
blockchain new lve projects developers levblockchain ethereum

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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.

2019-1-17 19:33
malaysia years crypto ico jail commission securities

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Axial Entertainment Blockchain ICO

AXL is Reverse ICO based on performance agency and corrects the performance culture sports ticket market, currently being exploited due to illegal expedient reselling,through the blockchain technology.

2019-1-7 16:33
ticket market culture performance ico axl blockchain

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Major Investment Company Warns of SEC Clampdown on Illegal ICOs

Investment company, Pantera Capital Management, has revealed that some of its ICO projects could be flagged by the SEC. The post Major Investment Company Warns of SEC Clampdown on Illegal ICOs appeared first on CoinCentral.

2018-12-20 00:45	SEC
sec company investment major illegal icos clampdown

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SEC Believes International Cooperation Is Vital In Pursuing Illegal And Fraudulent ICOs

Steven Peikin, the co-director of the SEC’s Division of Enforcement gave a speech at the Harvard Law School’s Program on the importance of international cooperation in pursuing fraudulent ICOs on December 3, 2018.

2018-12-6 16:00
fraudulent cryptocurrency sec peikin icos international pursuing

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Security token offerings are illegal in Beijing, finance watchdog says

China has remained vigilant toward the fledgling blockchain and cryptocurrency industry for a while – and things might be about to get even worse. Beijing has declared security token offerings (STOs) illegal.

2018-12-3 14:39	hard fork
beijing illegal stos said sto security xuewen

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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.

2018-12-1 22:36	Regulation
sec industry securities chervinsky token enforcement these

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Swiss Court Orders Shut Down of Envion Cryptocurrency Mining Startup

Envion, a Switzerland-based startup that claims to make use of renewable energy in providing off-grid cryptocurrency mining, has reportedly been shut down by the cantonal court of Zug, in crypto-friendly Switzerland following an alleged illegal initial coin offering (ICO), according to a Handelsblatt Global report on November 28, 2018.

2018-11-30 18:00	Switzerland
envion cryptocurrency ico shut court mining down

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China's Central Bank Wants to Put the Damper Airdrops: Report

The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.

2018-11-5 22:04	Regulation
bank china pboc investors icos crypto report

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China's Central Bank Wants to Put the Damper on Airdrops: Report

2018-11-7 22:04	Regulation
bank china pboc icos investors crypto report

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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.

2018-9-12 23:36	Regulation
sec unregistered company tokenlot securities digital tokens

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NASAA launches an investigation into over 200 allegedly fraudulent ICOs

The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes.

2018-8-29 17:29	hard fork
nasaa cryptocurrency illegitimate may made 200 fraudulent

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China Blocks Access to Over 120 Offshore Digital Currency Exchanges

China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.

2018-8-24 00:24	Regulation
china cryptocurrency country icos exchanges trading ico

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Crypto Industry Consortium Launches Self-Policing Program

ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies.

2018-8-21 19:07	Law & justice
program crypto information reward chen all bitcoin

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Envion ICO under Investigation by Swiss Financial Regulator

Swiss markets authority investigates Envion AG for a potentially illegal $100 million initial coin offering (ICO).

2018-7-27 11:10	News
envion swiss ico illegal potentially 100 million

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Founder of PlexCoin ICO Finally Transfers 420 Bitcoins to a Quebec Court

Back in September 2017, when the cybersecurity arm of the United States Securities and Exchange Commission (SEC) was established to checkmate crypto-related crimes, PlexCorps, the parent company of PlexCoin ICO and its founder, Dominic Lacroix was among the first illegal virtual currency projects to be shuttered by the watchdog.

2018-7-12 00:45	Securities
founder ico plexcoin court finally transfers 420

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2019-12-14 20:27

illegal ico → Результатов: 43

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