Unregistered - Свежие новости [ Фото в новостях ] | |
SEC Strikes Against Yet Another Unregistered ICO to Recover $147,000 ‘Ill-Gotten’ Gains
The U. S. Securities and Exchange Commission is taking an action against blockchain firm Opporty International and its founder Sergii “Sergey” Grybniak for an unregistered Initial Coin Offering (ICO). дальше »
2020-1-23 19:02 | |
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SEC Charges B2B Marketplace “Opporty” With Fraud
The U. S. Securities and Exchange Commission has charged blockchain marketplace Opporty International with fraud, according to a litigation release published Tuesday, Jan. 21. Over the course of 2017 and 2018, Opporty and its founder, Sergii Grybniak, raised more than $600,000 in an unregistered token sale, or ICO. дальше »
2020-1-22 21:06 | |
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Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
A prolonged legal battle, which may hold the key to XRP’s future, has been extended again. The class action lawsuit alleges that Ripple issued and sold the coin, one of the largest by market cap, as an unregistered security. дальше »
2020-1-20 16:00 | |
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SEC fines ICOBox for selling unregistered securities
The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities laws. дальше »
2020-1-18 14:05 | |
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The SEC Isn’t Done With Telegram’s “Unregistered Securities” Sale Just yet
There have been several rumors regarding Telegram’s token sale. The SEC is convinced this was done illegally, albeit the hard evidence isn’t entirely there. This battle between Telegram and the SEC has been going on for a while. дальше »
2020-1-18 02:00 | |
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Telegram’s rocky road to TON launch date
In 2018, Telegram conducted an ICO that reportedly raised $1. 7 billion dollars. The private token sale involved the sale of GRAM tokens through SAFT agreements to accredited and institutional investors. дальше »
2020-1-10 14:05 | |
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After Raising $13M In An Unregistered ICO, The SEC Orders BCOT To Pay $250k And Return Funds
Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law. дальше »
2019-12-19 17:34 | |
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Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
According to the blockchain analysis firm Ciphertrace, major U. S. banks process roughly $2 billion in digital currency transactions that go undetected every year. Ciphertrace disclosed a slew of financial institutions have not deployed the right KYC/AML infrastructure to detect unregistered cryptocurrency transfers. дальше »
2019-12-17 03:30 | |
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Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims
CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks. дальше »
2019-12-17 22:35 | |
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Crypto Companies Process $2 Billion At Major Banks Without Their Knowledge: CipherTrace
CipherTrace launched a press release on December 16, claiming it has discovered that each of the most important commercial banks in the US has an unregistered crypto business using their own payment networks in order to process funds. дальше »
2019-12-16 19:33 | |
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SEC Sues Shopin and its Founders for Fraudulent ICO Project
The United States Securities and Exchange Commission (SEC) has dragged the founders of Shopin (SHOPIN) to court for organizing a fraudulent initial coin offering (ICO) that enabled them to sell unregistered securities to investors from August 2017 to April 2018, according to a press release on December 12, 2019. дальше »
2019-12-13 00:00 | |
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Shopin CEO Charged With Fraud In $42M Unregistered ICO, Spent $500k On Personal Expenses
Shopin hosted a $42 million initial coin offering, though the U. S. Securities and Exchange Commission has now come after the company and founder Eran Eyal. The SEC charged Eyal and Shopin with fraud, announcing on Wednesday that the exchange had been selling unregistered securities i. дальше »
2019-12-12 17:53 | |
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SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO
The U. S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens. дальше »
2019-12-12 00:55 | |
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Unregistered Crypto Exchanges Must Register With South Korea’s FSC Or Face Jail Time
The government of South Korea wants all unregistered crypto exchanges in the country to shut down. If they don’t, their owners may go to jail. Recently, lawmakers of the country decided that all exchanges should register with the Financial Services Commission (FSC). дальше »
2019-11-22 00:22 | |
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South Korea Takes Legal Step to Stamp Out Unregistered Crypto Exchanges
A legal amendment to an act addressing the South Korean crypto industry would criminalize unregistered exchanges, but has loosened other requirements. дальше »
2019-11-22 16:34 | |
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China Reinforces ‘Blockchain Not BTC’ Saying Cryptos Are ‘Unregistered Security’ & ‘Illegal Ponzi’
China is taking serious action against cryptocurrencies, solidifying its stance on “blockchain not bitcoin. ” Dovey Wan, Founding Partner at Primitive Crypto shared the latest developments where CCTV1, the national flagship television network of the People's Republic of China featured a 60-minute investigative program on cryptocurrency. дальше »
2019-11-18 18:51 | |
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People’s Bank of China Announces Test Program to Limit Cash Transactions
The People’s Bank of China (PBOC) revealed that a new regulatory pilot program will be rolled out in three provinces seeking to limit the size of unregistered cash transactions allowed in the nation. дальше »
2019-11-17 00:22 | |
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Ignoring the SEC, Telegram Tokens Remain a Risky Proposition
The Telegram Open Network under pressure from the Securities Exchange Commission for allegedly conducting an unregistered security sale, with a court hearing scheduled for 2020. But even if TON successfully defends its case there are other issues that may worry potential investors. дальше »
2019-11-16 21:11 | |
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Australian Arrested for Running An Unregistered Crypto Exchange, His Bitcoin ATM Was Also Seized
The Australian E-Crime Squad detectives have caught a 38-year-old man from Cairnlea. He was conducting unregistered crypto exchanges. The arrest followed an investigation that started after illegal activity was registered at a cryptocurrency ATM close to Braybrook, not too far from Cairnlea. дальше »
2019-11-13 03:35 | |
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Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange
Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws. дальше »
2019-11-12 13:20 | |
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Indonesia Watchdog Blocks Cryptocurrency Lending Platform
Indonesia’s Financial Services Authority, known as OJK, has identified and blocked almost 300 illegal peer-to-peer lending platforms, which includes one cryptocurrency firm. According to Nikkei, OJK’s investment alert unit joined hands with the IT ministry and local police to launch a crackdown against unlicensed FinTech platforms. дальше »
2019-11-7 16:00 | |
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SEC Requests Entry of Illegal $14 Million Securities Offering of ICOBox’s Digital Tokens
At the California Central District Court, The United States Securities Exchange (SEC) has applied a plea for a record of non-remittance against ICOBox and Nikolay Evdokimov-defendants. The two are accused of running unregistered $14 million securities offering of ICOBox’s digital tokens. дальше »
2019-10-24 20:20 | |
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Five biggest blockchain events happening in the US during Q4
It’s been a hard year for crypto users in the US. The IRS has started chasing down crypto taxes, various exchanges have withdrawn services from US users, and most recently, Telegram has come under the wrath of the SEC, accused of selling unregistered securities. дальше »
2019-10-21 20:21 | |
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SEC halts Telegram token sale, labels 'Grams' as securities
The SEC has taken abrupt action to halt the Telegram token sale just weeks before the company planned to launch its ‘Gram’ token. The crowdsale, which raised over $1.7 billion from institutional and accredited investors in the form of SAFT agreements, may have constituted the sale of an unregistered digital token offering. дальше »
2019-10-13 14:05 | |
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Telegram hit by SEC emergency action for its $1.7 billion token offering
The entities behind Telegram and its $1. 7 billion ICO were hit by an emergency action and restraining order by the SEC for failing to register its Gram token as a security. The U. S. Securities Exchange Commission is alleging that the companies behind Telegram and its initial coin offering have been conducting an unregistered securities offering. дальше »
2019-10-12 01:01 | |
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eToro Senior Analyst Moves BNB Profits to EOS Following SEC ‘Godsend’
On Monday, September 30th, the United States Securities and Exchange Commission issued a $24 million fine to the blockchain company block. one. This was done in order to punish them for carrying out an unregistered ICO for more than a year, which BeInCrypto reported on previously. дальше »
2019-10-4 09:27 | |
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$322 Million: How The SEC Should Settle With Ripple Labs Over XRP
The U.S. Securities and Exchange Commission handed down a $24 million slap on the wrist to Block.one for allegedly selling unregistered securities in its $4 billion ICO, begging the question: what would be an appropriate settlement with Ripple Labs, which conducted an “ongoing ICO”, as Ripple’s release of XRP has been labeled in an ongoing […] The post $322 Million: How The SEC Should Settle With Ripple Labs Over XRP appeared first on Crypto Briefing. дальше »
2019-10-3 23:07 | |
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Sia Network’s Creator, Nebulous, Settles With SEC For $225k; Like Block.One’s EOS, No Fault Admitted
Boston based Nebulous who created a Sia network, a decentralized cloud-based data storage network has reached a settlement with the Security and Exchange Commission(SEC), over unregulated securities offerings and conversion rates. дальше »
2019-10-1 23:13 | |
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Is this SEC Signalling a Green Light to Start the Crypto Party?
The US Securities and Exchange Commission (SEC) announced on Monday that Block. One, the company behind EOS must pay $24 million in penalties for conducting an unregistered securities sale. Block. One raised a total of $4. дальше »
2019-10-1 22:58 | |
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SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering. дальше »
2019-10-2 22:05 | |
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