Unregistered - Свежие новости [ Фото в новостях ] | |
UK’s FCA Adds 143 Crypto Entities In Its Warning List Of Unregistered Firms
On Sunday, October 8, the UK’s Financial Conduct Authority (FCA) released an updated warning list of firms noted as non-authorized operators in the country. The latest move from the FCA is part of the UK’s regulatory measures to curb unregulated operations in its crypto sector. дальше »
2023-10-9 21:00 | |
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Taiwan bans unregistered foreign crypto exchanges from operating
Besides local exchanges like Maicoin, major global crypto trading firms like Binance, Bybit and Kraken have also been serving customers in Taiwan. дальше »
2023-9-27 14:52 | |
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Hong Kong to name all crypto license applicants following JPEX scandal
Hong Kong’s Securities & Futures Commission (SFC) continues to scrutinize the crypto market to fight unregistered virtual asset trading platforms in the region. On Monday, 25 September, the watchdog vowed to reveal all certified trading platforms to help users identify unregistered cryptocurrency firms in Hong Kong. дальше »
2023-9-25 11:00 | |
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Stoner Cats NFTs Wiped From Top Marketplaces Following SEC Enforcement Action
The US SEC has charged Stoner Cats NFT project, co-created by Mila Kunis, for conducting an unregistered offering of crypto asset securities, leading to its removal from top marketplaces. The post Stoner Cats NFTs Wiped From Top Marketplaces Following SEC Enforcement Action appeared first on BeInCrypto. дальше »
2023-9-19 12:00 | |
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SEC Expands Crypto Crackdown To NFTs With First Case Against Los Angeles Entertainment Company Impact Theory
The United States Securities and Exchange Commission (SEC) has brought its first NFT-related enforcement action by accusing a Los Angeles-based media and entertainment company of offering nonfungible tokens that were actually unregistered securities. дальше »
2023-9-18 21:01 | |
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Binance.US Not Playing Ball With Probe, SEC Says, as Focus Turns to Custody Arm Ceffu
Securities regulators have complained the exchange is unregistered, and worry about assets being shifted overseas. дальше »
2023-9-15 09:32 | |
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Ripple CLO Slams Latest SEC Action As ‘PR Stunt’
Yesterday, September 13, the US Securities and Exchange Commission (SEC) charged Stoner Cats 2 LLC for conducting an unregistered offering of crypto asset securities. The offering, in the form of non-fungible tokens (NFTs), raised approximately $8 million to finance an animated web series called Stoner Cats. дальше »
2023-9-14 09:15 | |
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U.S. SEC Charges Animated Series ‘Stoner Cats’ Over NFT Sales
SEC charges 'Stoner Cats' for unregistered NFT offerings, highlighting regulatory oversight in the digital asset realm. The star-studded series faces legal repercussions. The post U.S. SEC Charges Animated Series ‘Stoner Cats’ Over NFT Sales appeared first on NFT News Today. дальше »
2023-9-14 04:18 | |
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SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the SEC has charged Stoner Cats 2 (SC2) with conducting an “unregistered offering of crypto asset securities. дальше »
2023-9-14 00:00 | |
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SEC sues Stoner Cats in second major NFT enforcement case; project settles for $1M
The Securities and Exchange Commission (SEC) has charged Stoner Cats 2 LLC (SC2), the creator of the web series Stoner Cats, with conducting an unregistered offering of non-fungible tokens (NFTs), marking the second major enforcement action by the SEC in the NFT space. дальше »
2023-9-14 20:20 | |
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SEC charges Stoner Cats NFT creator with unregistered securities offer
SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered securities of NFTs. Stoner Cats will refund the money to investors and pay a $1 million fine. SEC recently charged Impact Theory over allegations of similar violations. дальше »
2023-9-14 18:51 | |
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File-sharing protocol LBRY, once vanquished by the SEC, files to appeal previous rulings
The decentralized file-sharing platform LBRY announced on Sept. 7 that it will continue to contest the results of a legal case initiated by securities regulators. The U. S. Securities and Exchange Commission (SEC) initially filed charges against LBRY in 2021, alleging that it offered its LBC token as an unregistered security. дальше »
2023-9-9 02:00 | |
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Taiwan Crypto Watchdog to Issue 10 Guiding Principles for Virtual Assets in September: Report
The East Asian country plans on setting out that crypto businesses should keep customers payments separate from their own tokens and that unregistered overseas firms should not solicit business in the country. дальше »
2023-9-9 14:32 | |
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SEC settles with Linus Financial over unregistered crypto lending
The SEC settled with Nashville-based Linus Financial, Inc. for not registering its crypto lending product, appreciating its cooperative stance and swift corrective measures. The Securities and Exchange Commission (SEC) settled charges against Linus Financial, Inc., stemming from its failure to… дальше »
2023-9-8 14:15 | |
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Taiwan plans ban on unregistered offshore crypto exchanges
Taiwan plans to restrict access to offshore cryptocurrency exchanges that are not registered with the local regulators. According to a Sept. 7 report by Taiwan’s semi-official Central News Agency, the country’s Financial Supervisory Commission recently drafted ten virtual asset service… дальше »
2023-9-8 12:14 | |
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SEC Settles With Linus Financial Over Unregistered Crypto Lending Product
The US Securities and Exchange Commission (SEC) has resolved charges against Linus Financial for not registering its retail crypto lending product, Linus Interest Accounts. The post SEC Settles With Linus Financial Over Unregistered Crypto Lending Product appeared first on BeInCrypto. дальше »
2023-9-8 02:54 | |
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Coinbase Vs SEC: XRP Lawyer Rates Chances Of Case Dismissal At 35%, Here’s Why
Popular pro-XRP lawyer John E. Deaton has weighed in on the ongoing court case between the United States Securities and Exchange Commission (SEC) and the Coinbase cryptocurrency exchange. In June, the US securities regulator launched a lawsuit against Coinbase, accusing the exchange of running an “unregistered securities exchange, broker and clearing agency.” On August 4, […] дальше »
2023-9-1 23:00 | |
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SEC Takes First Enforcement Action in the NFT Space
The SEC targets Impact Theory in its first NFT-related enforcement action for selling unregistered securities. The case highlights SEC internal divisions. The post SEC Takes First Enforcement Action in the NFT Space appeared first on NFT News Today. дальше »
2023-8-29 05:30 | |
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SEC charges Impact Theory for ‘unregistered NFT offering,’ expanding enforcement actions to NFT market
The Securities and Exchange Commission (SEC) charged LA-based media and entertainment firm Impact Theory with conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens (NFTs). дальше »
2023-8-28 21:00 | |
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SEC charges Impact Theory with unregistered offering of NFTs
SEC charged US-based media company Impact Theory with offering and touting investment potential of their Founder’s Key NFTs. Impact Theory did not deny nor agree to the charges, but accepted a $6. дальше »
2023-8-29 20:41 | |
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SEC Sues California Company in First Enforcement Action Targeting NFTs
SEC sues company for the sale of NFTs as unregistered securities.
The post SEC Sues California Company in First Enforcement Action Targeting NFTs appeared first on BeInCrypto.
дальше »2023-8-29 19:45 | |
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SEC charges Impact Theory over unregistered NFT securities offering
The charged Impact Theory for conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens. дальше »
2023-8-29 19:06 | |
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SEC Goes After Crypto Fund For Misleading Investors With Fake Promises
The US Securities and Exchange Commission (SEC) is known for coming down hard on the digital assets industry, including accusing several firms of trading “unregistered securities. ” This time around, the regulator has charged a crypto fund with misleading investors, marking the “first violation of the SEC’s amended marketing rule. дальше »
2023-8-22 13:40 | |
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Gemini lawyer says the ‘SEC is floundering’ in proving its case against the exchange
Jack Baughman, the lawyer representing Gemini, claimed in a post on Aug. 19 that the Securities and Exchange Commission (SEC) is struggling to prove its case against the exchange. According to the SEC lawsuit, Gemini’s crypto lending product Gemini Earn violated the securities laws by offering unregistered securities. дальше »
2023-8-20 20:06 | |
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Bittrex Global Avoids Admitting Wrongdoing, Says SEC Lawsuit Is ‘Fully Behind Us’
Bittrex and SEC announced a settlement for charges related to Bittrex running an unregistered exchange. The post Bittrex Global Avoids Admitting Wrongdoing, Says SEC Lawsuit Is ‘Fully Behind Us’ appeared first on BeInCrypto. дальше »
2023-8-17 22:39 | |
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Despite SEC’s Legal Onslaught, These Altcoins Have Witnessed Resurgence in Trading Volume
In recent months, 19 cryptocurrencies, notably deemed unregistered securities by the Securities and Exchange Commission (SEC), experienced a dramatic dip in their combined market value, shedding roughly $20 billion. дальше »
2023-8-16 22:00 | |
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HEX Faces a 30% Price Crash Post-SEC Lawsuit, Analyzing The Success Of DigiToads Presale
HEX has dropped by 30% recently, resulting from a post-SEC lawsuit against Richard Heart, the CEO of HEX, over claims of selling unregistered securities and engaging in fraudulent activities. Amidst the price crash of HEX, one significant presale event that has caught the attention of many crypto investors is DigiToads (TOADS). дальше »
2023-8-14 18:00 | |
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Bittrex agrees to settle $24M in SEC lawsuit, doesn’t accept or decline allegations
Bittrex was charged in April by the SEC for selling unregistered securities. Besides Bittrex, Coinbase and Binance are also facing similar charges. Although Bittrex agreed to pay the $24 million, it has not mentioned anything to do with accepting or denying the SEC allegations. дальше »
2023-8-11 11:50 | |
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Bittrex and Former CEO William Shihara to Settle SEC Charges, $24M Paid to SEC
Cryptocurrency exchange Bittrex and its former CEO, William Shihara, have agreed to settle charges with the SEC for operating an unregistered exchange, without admitting guilt. They will pay $24m, including a $5. дальше »
2023-8-11 05:55 | |
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Hex loses $500M in market cap after SEC lawsuit; token removed from MetaMask, Uniswap
Hex (HEX) market cap has dropped by nearly $500 million since the U. S. Securities and Exchange Commission labeled it security in its lawsuit against its founder, Richard Heart. On July 31. the SEC charged Heart with conducting an unregistered securities offering with the issuance of HEX in 2018. дальше »
2023-8-5 00:30 | |
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Video of Richard Heart publicly disparaging SEC resurfaces as securities fraud case moves forward
An old video clip of HEX founder Richard Heart directly addressing the SEC has resurfaced on social media after the regulator filed suit against him on July 31, alleging fraud and unregistered sales of crypto asset securities. дальше »
2023-8-2 23:15 | |
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Richard Heart’s $26 Million Tornado Cash Transactions Raise SEC Suspicions
The US Securities and Exchange Commission (SEC) has filed a complaint against Richard Schueler, also known as Richard Heart, alleging that he raised over $1 billion in unregistered securities offerings from retail investors in the United States and abroad. дальше »
2023-8-1 00:00 | |
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SEC sues HEX founder Richard Heart for alleged fraud and unregistered securities sales
On July 31, the U. S. Securities and Exchange Commission (SEC) filed suit against Richard Heart, the founder of blockchain projects PulseChain and HEX, for allegedly defrauding investors and selling unregistered crypto securities. дальше »
2023-8-1 23:15 | |
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Richard Heart, Hex, PulseChain sued by SEC over unregistered securities, fraud
Richard Schueler, popularly known as Richard Heart, is facing a lawsuit alleging he raised over $1 billion in unregistered securities offerings across three projects and used investor funds for personal expenses. дальше »
2023-8-1 20:32 | |
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US SEC launches action against Richard Heart and his crypto projects
US SEC sues Richard Heart and three of his projects for unregistered sale of securities and fraud The commission claimed that Heart used investors' money to purchase luxury goods including the The post US SEC launches action against Richard Heart and his crypto projects appeared first on AMBCrypto. дальше »
2023-7-31 20:15 | |
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Hex founder charged with offering unregistered securities offering
Richard Heart was charged with allegedly raising over $1B through unregistered securities offerings. The SEC also charged PulseChain, PulseX, and Hex, alongside Richard Heart. In addition, Heart and PulseChain have also been charged for using part of the offering proceeds to buy luxury goods. дальше »
2023-8-1 19:56 | |
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SEC Continues its Fight, Accuses HEX Founder of $1B Unregistered Securities Violation
The United States Securities and Exchange Commission has lodged a complaint against Richard Schueler, a well-known figure in the crypto community, accusing him of raising more than $1 billion through... дальше »
2023-8-1 18:40 | |
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