2020-9-29 19:03 |
Wirex that runs on Ripple is expanding has attracted $1.5 mln from investors in the course of its securities offering on Crowdcube
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The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. The post ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering appeared first on BeInCrypto.
2022-9-20 22:30 | |
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Wirex platform is expanding and has attracted $1.5 mln from investors in the course of its securities offering on Crowdcube
2020-9-30 19:03 | |
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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 | |
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ICOBox, an initial coin offering project (ICO) that raised a whopping $14. 6 million from the sale of its native altcoin in 2017, has been dragged to court by the United States Securities and Exchange Commission (SEC) for selling unregistered securities and functioning as a broker without obtaining the relevant licenses, according to a press releaseRead MoreRead More.
2019-9-20 17:00 | |
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Years after ICOBox touted and curated ICO projects, the US Securities and Exchange Commission finally caught up, opening a lawsuit for offering unregistered securities.
2019-9-19 11:26 | |
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The U.S. SEC has charged ICOBox with acting as an unregistered broker and conducting an illegal securities offering
2019-9-19 02:15 | |
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SEC charges ICOBox and its founder for unregistered $14 million offering - CryptoNinjas Today, the Securities and Exchange Commission (SEC) in the U. S. charged ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens (ICOS) and for acting as unregistered brokers for other digital asset offerings.
2019-9-19 00:12 | |
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Neufund launches equity token offering for mobility company Greyp - CryptoNinjas Neufund, the end-to-end solution for securities tokenization and issuance, announced today the launch of its first retail available offering on the platform.
2019-9-17 21:27 | |
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Blockstack PBC, a decentralized computing network, announced that it has raised $23 million in two of the first token offerings approved by the SEC. SEC-regulated token offering In July, Blockstack made headlines by becoming the first company in history to be qualified by the U.
2019-9-12 01:06 | |
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Blockstack, the first SEC-regulated token offering, successfully raises $23 million in two stages – the SEC regulated and the international offering including Asia’s strategic rounds. The first US Securities exchange commission (SEC) regulated token offering, Blockstack, completed yesterday successfully raising $23 million USD in the process.
2019-9-11 18:21 | |
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After becoming the first national stock exchange to list tokenized securities in August, the Seychelles-based MERJ exchange plans to offer its security token offering to European investors through a new partnership with Globacap.
2019-9-8 21:55 | |
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While the SEC drags its feet, the EU is embracing blockchain and the emerging Security Token Offering model. Monique Bachner, a Luxembourg based company law and securities expert discusses the different regulatory approaches of the EU and the U.S.
2019-9-5 01:14 | |
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Two investment companies whose Bitcoin ETF proposals have been delayed by the SEC have found a way around the tight regulations. In a joint statement, VanEck Securities Corp. and SolidX Management said they planned on launching a “limited version” of the BTC ETFs, only available to accredited investors.
2019-9-4 21:02 | |
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New York-based Van Eck Securities and SolidX Management will start offering shares in a Bitcoin exchange-traded fund (ETF), the Wall Street Journal (WSJ) reports. Crypto ETF Available to Institutional Investors Even if only a few days have passed since the start of September, this month might be a turning point for Bitcoin and the crypto space in general.
2019-9-3 13:48 | |
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Seychelles-based securities exchange MERJ plans what it claims is the world’s first initial public offering of securities tokens
2019-8-30 11:10 | |
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Coinspeaker SEC Settles With ICO Rating Over Anti-Touting BreachSEC claimed that ICO Rating violated the anti-touting provisions of Section 17(b) of the Securities Act of 1933 by failing to disclose payments it received from initial coin offering (ICO) issuers it rated and published on its platform.
2019-8-21 12:04 | |
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The U. S. Securities and Exchange Commission (SEC) has recently decided to emit a cease and desist order against ICO Rating, which is a company focused on researching about the crypto market and rating the best investments.
2019-8-21 00:15 | |
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If you started your legal career more than 30 years ago in the Securities and Exchange Commission’s (SEC’s) Enforcement Division by suing a company offering geographical dental licenses on the theory they are “investment contracts” and thus “securities” subject to registration under the federal securities laws,*[1] you learned a few things.
2019-8-17 22:16 | |
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The Australian Securities Exchange has released its 2019 financial report, offering insight into its upcoming distributed ledger settlement system.
2019-8-16 11:45 | |
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SimplyVital Health, a company that held an Initial Coin Offering (ICO) in 2017 and was able to get $6. 3 million USD worth of Ethereum (ETH), was recently charged by the U. S. Securities and Exchange Commission (SEC).
2019-8-15 21:47 | |
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A healthcare-focused blockchain firm has settled with the U.S. Securities and Exchange Commission over its 2017-2018 SAFT offering.
2019-8-14 16:55 | |
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The US Securities and Exchange Commission filed an emergency lawsuit against "financial guru" Reginald Middleton and his two companies, Veritaseum LLC and Veritaseum Inc., to safeguard $8 million of investor funds Middleton raised during an allegedly fraudulent initial coin offering.
2019-8-14 23:26 | |
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The United States Securities and Exchange Commission (SEC) is taking action against a New York-based individual in an attempt to safeguard investor funds that were raised through an allegedly fraudulent initial coin offering (ICO).
2019-8-13 15:34 | |
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A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall.
2019-8-8 11:34 | |
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The New Jersey Bureau of Securities has told two companies offering allegedly unregistered ICOs to cease their activities
2019-8-8 03:50 | |
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As part of its "Operation Cryptosweep" initiative, the New Jersey Bureau of Securities called for the halt of two initial coin offerings taking place in the state, stating that both companies were offering fraudulent securities.
2019-8-8 23:41 | |
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The Securities and Exchange Commission of Zambia has issued a caution to the public to beware of scammers operating cryptocurrency investment advice services. The financial regulators received information about a company called KWAKOO that was pushing an initial coin offering with dubious future price predictions.
2019-8-3 00:00 | |
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US Capital Global Securities, a leading FINRA-regulated broker-dealer arm of US Capital Global that is functioning as the exclusive placement agent of CityBlock Capital, is offering accredited investors a $10 million equity in the latter’s tokenized venture fund, NYCQ Fund LP.
2019-7-30 21:00 | |
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The U. S. Securities and Exchange Commission recently made history when it green-lighted two token offerings under Regulation A+. “This is the first time in U. S. history that a crypto token offering has received SEC qualification,” one of the two qualified issuers proclaims.
2019-7-17 14:05 | |
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After a very prolonged period of uncertainty about regulations as they relate to the cryptocurrency sector, the US Securities and Exchange Commission (SEC) has officially approved two tokens and designated them both as Reg A+.
2019-7-12 17:15 | |
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CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceProps, a crypto token that enables apps to reward users and content creators with a financial stake in the network they engage with, is now available to millions of users, as the offering of Props has been qualified under Reg A+ by the U.
2019-7-13 06:00 | |
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This Wednesday, the United States Securities and Exchange Commission (SEC) permitted Blockstack to make a $28 Million offering under Regulation A+. This is a first of its kind offering that gives crypto-based businesses an alternative to an IPO through an entirely new fundraising template.
2019-7-11 18:14 | |
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The U. S. Securities and Exchange Commission (SEC) gave the green light to Blockstack, an open-source decentralized computing platform, to conduct a one-of-a-kind “regulated” token offering.
2019-7-11 12:30 | |
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A partner at a law firm working with startups that have raised funds using via an initial coin offering is calling on the CEO of Kik to stand down in his case against the SEC. The expert in crypto law believes that Ted Livingston might well do more harm than good to the industry.
2019-7-2 02:00 | |
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Globacap is a fintech company based out of the United Kingdom, and they have just made some history with the Financial Conduct Authority (FCA). According to reports from The Block and Finance Magnates, Globacap has decided to launch their own platform for digital security offering and administration in the United Kingdom. Based on press releases […]
2019-7-2 00:46 | |
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Taylor-Copeland Law and Susman Godfrey, LLP were named as co-counsel in a proposed class-action lawsuit against Ripple Labs, Inc. for allegedly failing to comply with securities regulations in the course of their ICO.
2019-6-29 00:20 | |
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The UK’s leading crowd-sale as a service platform TokenMarket announced that it has received approval from the UK Financial Services Authority to conduct its STO in the regulatory sandbox. The approval is a sign that STOs are poised to become a legitimate and increasingly important fundraising method.
2019-6-22 11:00 | |
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YouNow — a live streaming venture that is funded by Union Square Ventures — recently filed a public offering for its native token offering (called ‘Props’) with the US Securities and Exchange Commision.
2019-6-21 22:26 | |
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By CCN Markets: YouNow, a live video streaming startup, has filed a public offering circular with the U. S. SEC for a native cryptocurrency called the Props token. The company is not looking to sell this digital asset to investors; instead, they want to distribute it and are seeking compliant ‘mining’ of Props in the U.
2019-6-21 21:00 | |
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June 20th 2019 Milestone Token Offering [MTO] Planned for Storecoin This Regulation D and Regulation S securities offering sets out to bring in over 500 new wallets, and up to $4. 97 Million of Treasury into the project.
2019-6-19 18:30 | |
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This Regulation D and Regulation S securities offering sets out to bring in over 500 new wallets, and up to $4. 97 Million of Treasury into the project. Storecoin is a zero-fee payments and p2p cloud.
2019-6-18 00:53 | |
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June 20th 2019 Milestone Token Offering (MTO) Planned for Storecoin This Regulation D and Regulation S securities offering sets out to bring in over 500 new wallets, and up to $4. 97 Million of Treasury into the project.
2019-6-18 00:43 | |
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Announcing the next Storecoin Milestone Token Offering planned for June 20th (MTO) Storecoin — a zero-fee payment and p2p cloud computing platform with early backing from Ari Paul of BlockTower, Anthony Pompliano, Matt Ocko, AlphaBit Fund, Ari Nazir of Neural Capital, and more — is launching its long-awaited Milestone Token Offering on Thursday, June 20th at 12 pm PT.
2019-6-15 21:29 | |
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ROKKEX is a next generation crypto exchange with a foundation of security and performance. ROKKEX enables both the beginner and advanced trader to exchange crypto assets instantly with maximum safety.
2019-6-10 22:33 | |
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By CCN: Kik might very well have good intentions by inviting a fight with the U. S. Securities and Exchange Commission. If the litigation, which the securities regulator has filed against the company, goes Kik’s way, it will set a precedent for other blockchain startups that have taken a similar approach to raise funds in an initial coin offering (ICO).
2019-6-8 00:20 | |
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The U. S. Securities and Exchange Commission (SEC) has sued messaging app Kik over their 2017 ICO for its KIN token. Officials allege that the ICO constituted an unregistered securities offering.
2019-6-5 12:05 | |
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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 | |
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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 | |
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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 | |
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