SEC charges 17 individuals in $300m crypto Ponzi scheme

SEC	2024-3-15 10:08

The SEC has charged 17 individuals for their involvement in a $300 million Ponzi scheme targeting predominantly Latino investors through the so-called CryptoFX LLC. The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implicated in a…

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Источник: btcmanager.com

individuals sec → Результатов: 62

Thailand’s SEC Greenlights Investment From Institutional and Wealthy Individuals in Crypto ETFs

Earlier this year, the regulator had denied permission to trade bitcoin ETFs.

2024-3-12 09:47	Regulation
etfs regulator year had denied bitcoin trade

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SafeMoon Executives Face DOJ Arrests And SEC Charges – SFM Plummets More Than 50%

The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith. The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC.

2023-11-2 05:00
sec safemoon charges sfm smith massive thomas

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SafeMoon and executives charged by SEC, DOJ in alleged $200M fraud

The SEC and DOJ both filed charges against the controversial cryptocurrency project SafeMoon and related individuals on Nov. 1. The U. S. Securities and Exchange Commission (SEC) alleged that the company and its members carried out a fraudulent scheme by selling the SafeMoon (SFM) cryptocurrency.

2023-11-2 22:15	SEC
sec safemoon doj alleged cryptocurrency company exchange

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Elon Musk calls for overhaul of SEC after agency issues order against him

Elon Musk, owner and CTO of X (formerly Twitter), called for an overhaul of the United States’ main securities regulator and other agencies on Oct. 5. Musk wrote in a tweet: “A comprehensive overhaul of [regulatory] agencies is sorely needed, along with a commission to take punitive action against those individuals who have abused their […] The post Elon Musk calls for overhaul of SEC after agency issues order against him appeared first on CryptoSlate.

2023-10-7 22:45	SEC
overhaul musk elon against him agencies order

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XRP Lawsuit: John Deaton Concurs “The SEC Harmed a Lot of Innocent People” Pursuing the Ripple Case

John Deaton, a prominent pro-Ripple lawyer representing over 75,000 individuals affected by the SEC v. Ripple case, has spoken out against the U.S. Securities and Exchange Commission's (SEC) actions in the lawsuit against Ripple Labs and co-defendants.

2023-10-2 00:43	xrpusdt
sec ripple against case lawsuit john deaton

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Ripple Files Motion To Oppose SEC’s Appeal, Will This Lift XRP And Rising Star QUBE?

While the cryptocurrency industry has played a major role in granting financial freedom to individuals, it remains volatile and often falls victim to regulatory action. One such example is the ongoing legal dispute between Ripple Labs and the US Security and Exchange Commission (SEC).

2023-9-7 12:00	Latest News
sec ripple regulatory one action victim often

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BarnBridge DAO Freezes Operations Amid SEC Probe, Can They Weather The Storm?

On July 6, Douglas Park, a lawyer representing the BarnBridge decentralized autonomous organization, shared important news with the members via the platform’s Discord channel. Park disclosed that the Securities and Exchange Commission (SEC) had initiated an investigation into BarnBridge DAO and individuals associated with it.

2023-7-7 15:30	SEC
barnbridge sec dao park securities platform discord

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Belarus Intends To Put A Ban On P2P Crypto Transactions, Here’s Why

The Belarusian Ministry of Foreign Affairs is formulating legal changes prohibiting peer-to-peer (P2P) cryptocurrency transactions. Related Reading: Thai SEC Tightens Investor Protection, Bans Customer Crypto Fund Usage Recently, the Ministry of Foreign Affairs (MFA) of the Republic of Belarus issued an official announcement detailing the objectives and implications of the new legislation concerning individuals engaged […]

2023-7-4 00:30	Regulations
transactions ministry affairs belarus crypto foreign p2p

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Wall Street Insiders Buying Bitcoin, Ethereum and this AI Crypto Gem, Learn Why

A noteworthy trend is emerging in financial circles as Wall Street insiders show increased interest in cryptocurrencies. Despite the SEC’s altcoin crackdown amid unclear regulations, digital assets have attracted significant attention from traditional financial institutions and influential individuals.

2023-6-30 17:00	Press releases
financial wall insiders street unclear regulations amid

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Ethereum Staking Is Now Available in the United Kingdom on Gemini

Gemini, the Winklevoss-owned exchange, introduces Ethereum staking in the UK, enabling high-net-worth individuals and institutions to become Ethereum validators, despite the company facing a lawsuit from the US SEC.

2023-6-23 19:00	Ethereum News
ethereum staking gemini despite validators institutions facing

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US senator revamps efforts for crypto regulations amid SEC lawsuits

The regulatory framework will allow individuals and companies to own and trade digital assets in the United States.

2023-6-12 12:32	U.S.
individuals allow framework regulatory companies united states

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Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto

Two individuals accused by the SEC of operating a fraudulent crypto mining scheme are seeking the dismissal of the lawsuit, asserting that the regulatory body lacks jurisdiction over cryptocurrencies.

2023-5-23 14:31	SEC
sec lacks lawsuit crypto seeking scheme dismissal

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SEC has no authority over crypto, argues defendants in $18M fraud lawsuit

Two individuals sued by the SEC for allegedly running a fake crypto mining scheme are seeking the suit's dismissal, arguing the regulator has no authority over crypto.

2023-5-23 08:44
crypto authority sec mining running scheme fake

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Q1 2023 Sees The SEC Double Down On Enforcement Actions In The Crypto Space

2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023 almost over, the SEC has charged several individuals and crypto companies over crypto asset securities-related offences.

2023-3-29 22:19	Cryptocurrency News
crypto sec 2023 enforcement space almost within

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CoinDeal members arrested on fraud charges, what's next?

The U. S SEC charged six individuals and two companies related to the CoinDeal investment scheme. CoinDeal raised more than $45 million from unregistered securities sales, alleged the SEC.

2023-1-5 14:30	News
coindeal sec scheme investment raised sales alleged

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SEC charges eight in $100M social media securities fraud

The United States Securities and Exchange Commission (SEC) has charged eight individuals with a $100 million securities fraud scheme involving major social media platforms, Twitter and Discord. The post SEC charges eight in $100M social media securities fraud appeared first on CryptoSlate.

2022-12-15 20:19	#scams
securities media sec social fraud eight 100m

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SEC Charges Forsage Founders for Operating $300M Ponzi Scheme

The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto.

2022-8-2 01:00	U.S. Securities and Exchange Commission (SEC)
ponzi scheme sec 300m forsage charges founders

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SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme

Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years.

2022-8-2 00:09	Cryptocurrency News
crypto schemes sec scheme pyramid individuals connection

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SEC charges 11 people over $300 million crypto Ponzi scheme

The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world.

2022-8-2 20:53	World
crypto sec million charges connection fraudulent project

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Coinbase is Reportedly Facing an SEC Probe into its Cryptocurrency Listings

Coinbase is reportedly under investigation by the United States Securities and Exchange Commission (SEC) with regard to the exchange’s cryptocurrency listings, according to individuals with knowledge of the matter.

2022-7-28 21:08	Cryptocurrency News
listings coinbase exchange cryptocurrency reportedly sec matter

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SEC Moves To Prevent XRP Holders From Participating In The Ripple Lawsuit

The United States Securities and Exchange Commission (SEC) has told the court that it's planning to file an objection to the amici request made on behalf of a group of individuals who own the XRP token.

2022-5-26 22:42	xrpusdt
xrp sec objection amici planning request behalf

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Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns

Individuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions The post Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns appeared first on AMBCrypto.

2021-11-20 23:30	News
sec transactions accountable behind anonymity hiding those

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XRP holders won’t join as defendants in the SEC vs. Ripple case

US District Judge Analisa Torres ruled on Monday that a group of individuals who own XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission’s (SEC) case against Ripple, despite denying their motion to intervene as defendants.

2021-10-6 10:00	XRP
ripple sec case xrp defendants securities meaningful

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Ripple vs SEC: Judge Grants XRP Holders Amici Status

A Manhattan federal judge ruled this week that a group of individuals owning XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission's case against Ripple and its two top executives for violating securities law by selling unregistered securities.

2021-10-5 16:02	Ripple (XRP)
securities judge xrp ripple commission case exchange

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SEC Fines BitConnect Promoters $3.5M, Must Also Hand Over 190 BTC.

The U. S. Securities and Exchange Commission (SEC) has concluded its judgement on three key individuals tied to the now defunct BitConnect project. The post SEC Fines BitConnect Promoters $3.

2021-8-21 16:00	U.S. Securities and Exchange Commission (SEC)
bitconnect sec promoters fines key three judgement

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SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme

The U. S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost.

2021-7-12 01:00
individuals trading company allegedly sec insider blockchain

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SEC Sues 3 for Insider Trading Over Long Island Tea’s “Blockchain” Rebranding During 2017 Bull Run

The US Securities and Exchange Commission (SEC) has sued three individuals involved in the inside trading of Long Island Tea Corp. , which enjoyed a surge in its stock prices after it rebranded to Long Blockchain Corp.

2021-7-12 16:24	Legal & Regulation
long blockchain corp tea island sec trading

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SEC charges individuals connected to former iced tea-turned-mining company

According to the regulatory body, an investor was tipped off that the company would be rebranded, a move that resulted in a huge surge in Long Blockchain's stock price.

2021-7-10 00:15
company rebranded move price resulted stock surge

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US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals

A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC).

2021-6-25 05:30
imposed firms commission individuals crypto fines regulators

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SEC Seeks Commentary From ‘Interested’ Individuals on Vaneck Bitcoin ETF

The U. S. Securities and Exchange Commission (SEC) is currently seeking additional commentary from the public, as the regulating body ponders the Vaneck bitcoin exchange-traded fund (ETF) decision.

2021-6-18 23:00
sec bitcoin etf vaneck interested commentary published

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SEC Charges Promoters Of Now Defunct Ponzi Scheme BitConnect

U. S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities.

2021-5-30 21:24	Cryptocurrency News
bitconnect cryptocurrency securities involved five individuals lending

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After Several Years, The SEC Charges BitConnect Promoters

The US Securities and Exchange Commission (SEC) charged five individuals for promoting the global unregistered digital asset securities offering, BitConnect, that raised over $2 billion from retail investors between January 2017 to January 2018.

2021-5-30 21:20	Legal & Regulation
bitconnect january sec securities billion raised asset

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Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities

The United States Securities and Exchange Commission (SEC) has taken legal action against five individuals promoting the defunct cryptocurrency exchange BitConnect. The post Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities appeared first on BeInCrypto.

2021-5-30 15:51	U.S. Securities and Exchange Commission (SEC)
securities five bitconnect exchange unregistered promoters marketing

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SEC Sues Five People Over BitConnect Lending Program

A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud.

2021-5-29 01:16
bitconnect lending sec five program down shut

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SEC charges 5 for illegally promoting $2 billion Bitconnect Ponzi

The SEC says five individuals "promoted a global unregistered digital asset securities offering."

2021-5-29 00:48
sec five individuals says promoted global securities

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SEC charges three in ICO fraud, once promoted by Steven Seagal

Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto.

2021-2-2 20:30	Trading View
sec three steven seagal promoted once ico

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Institutional Digital Assets Service Provider, NYDIG Raises $150 Million in Two Separate Cryptocurrency Funds

In fillings submitted to the U. S Securities Exchange Commission (SEC), top institutional digital asset fund manager, New York Digital Investment Group (NYDIG) is raising $150 million from high net worth individuals and institutions in two twin cryptocurrency funds.

2020-12-2 17:26	Bitcoin News
digital two institutional cryptocurrency funds million 150

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SEC seeks judgement after ‘no show’ in $9M Meta 1 Coin fraud case

The SEC is seeking a default judgment against three companies and four individuals for their roles in an allegedly fraudulent ICO that duped $9 million from 500 investors.

2020-11-21 05:45	SEC
sec roles individuals four allegedly fraudulent 500

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SEC Broadens its Accredited Investor Definition But Not By Much

The US Securities and Exchange Commission (SEC) has expanded the rules of the “Accredited Investor,” which dictates who can invest in private companies such as SpaceX. “For the first time, individuals will be permitted to participate in our private capital markets not only based on their income or net worth but also based on established, […] The post SEC Broadens its Accredited Investor Definition But Not By Much first appeared on BitcoinExchangeGuide.

2020-8-27 05:34	Bitcoin News
accredited investor sec private based definition much

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The SEC’s ‘Accredited Investors’ Amendment Could Open Doors For ‘Persons With Knowledge’

The U. S. Securities and Exchange Commission is looking to make some changes to the way that individuals and entities invest in the industry. Though they are known for imposing certain restrictions, the passing of a new proposal would do exactly the opposite.

2019-12-19 17:03	Legal & Regulation
known industry entities invest though certain exactly

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Telegram Introduces A Desktop Test Wallet For Its GRAM Token Amid Ongoing SEC Case

Encrypted messaging app giant Telegram has rolled out a desktop test wallet for its testnet of the yet to be released crypto network, Telegram Open Network (TON). According to CoinDesk, the test app is now available for download for Linux, macOS as well as Windows.

2019-11-2 22:00
telegram test app network wallet desktop linux

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SEC Settles Charges With Crypto Token Issuers Accused of Fraud

The SEC settled charges with two individuals accused of selling unregistered securities with the Bitqy and BitqyM token sales.

2019-8-29 19:31
accused sec token charges securities unregistered bitqy

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Kik Crowdfunds To Support Court Battle With SEC

At DefendCrypto.org, individuals can donate in any of 19 cryptocurrencies. Along with using the funds in its own lawsuit with the US Securities and Exchange Commission, Kik hopes to raise money for other crypto-related businesses facing legal skirmishes with the regulatory agency.

2019-5-28 18:58	law and legislation
kik commission hopes exchange securities lawsuit raise

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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech

On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.

2019-3-15 01:08	Regulation
peirce bitcoin sec people mit rules investors

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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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SEC Charges Floyd Mayweather and DJ Khaled for Unlawfully Promoting Fraudulent ICO

In a press release today, professional boxer Floyd Mayweather and music artist DJ Khaled were charged by the SEC for failing to disclose payments received for promoting an allegedly fraudulent ICO.

2018-11-30 06:05	SEC
mayweather floyd promoting sec ico fraudulent khaled

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Op Ed: Cryptocurrency’s Unrealized Opportunities for U.S. Tax Professionals

The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.

2018-11-15 16:58	Op-ed
tax crypto cryptocurrencies services professionals cryptocurrency like

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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud

The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.

2018-11-3 00:33	Regulation
sec against icos investors report had fraud

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With the CBAC, East Meets West in Search of Adoption and Innovation

The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.

2018-10-10 23:38	Adoption & community
blockchain china technology cbac industry government financial

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Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack

A recently discovered report reveals the SEC's cybersecurity vulnerabilities before a hack led to fake Bitcoin ETF approval in January. The post Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack appeared first on Crypto Briefing.

America's Largest Bank JPMorgan Chase Discloses Spot Bitcoin ETF Holdings: SEC Filing

Hours after the third largest bank in America reveals its Bitcoin ETF holdings, the country's largest bank follows.

Kraken again asks to dismiss SEC lawsuit, citing incorrect wording

The war between the Kraken crypto exchange and the U.S. SEC continues amid new statements from the platform

Kraken spotlights SEC inability to identify ‘investments contract’ in digital assets

Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing.

Experts: SEC leveraging “lack of regulatory clarity” in crypto crackdown

The U.S. SEC has continued its crypto crackdown this year, but the agency’s current leverage may also be its biggest weakness in months to come.

SEC delays crypto wallet provider Exodus’ NYSE American listing amid ongoing scrutiny

Crypto wallet provider Exodus said the US Securities and Exchange Commission (SEC) made a “surprising last-minute decision” that delayed its planned listing on the NYSE American Stock Exchange, according to a May 9 statement.

Crypto Wallet Provider Exodus’ NYSE American Stock Listing Postponed for SEC Review

Crypto wallet company Exodus Movement will not be listing on NYSE American, the New York Stock Exchange’s sibling market, on Thursday as planned, the company announced late Wednesday.

2024-3-15 10:08

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