2023-8-29 13:00 |
Impact Theory has been directed to pay over $6. 1 million in disgorgement, prejudgment interest, and a civil penalty. Two SEC commissioners have expressed their dissent regarding this decision.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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ICORating agreed to pay $106,998 in interest and a civil penalty of $162,000 without commenting on the SEC's findings.
2019-8-21 00:30 | |
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ICORating agreed to pay $106,998 in interest and a civil penalty of $162,000 without commenting on the SEC’s findings.
2019-8-21 00:30 | |
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A new database called the Blockchain Litigation Database is making easier for law firms to provide legal services to crypto-sector clients concerned about compliance issues with the SEC and CFTC.
2019-8-7 23:12 | |
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By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme.
2019-5-28 09:16 | |
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Ripple prices flat-line below 34 cents Jake Chervinsky, a crypto lawyer, believes ongoing civil suit against Ripple will settle next year Volumes low, averaging 15 million. Eventual clarification of XRP’s status will either cause a rally or a meltdown as owners liquidate their holdings escaping SEC’s incoming oversight.
2019-3-23 20:00 | |
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An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.
2019-3-23 16:35 | |
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On November 16th, the SEC published a new press release regarding digital asset securities issuance and trading. The SEC has been dealing with fraudulent initial coin offerings (ICOs), along with ICOs that simply are not following registration requirements for the sale of securities.
2018-11-17 08:41 | |
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In a press release today, the SEC has imposed civil penalties on two more ICOs. Up to $27 million reimbursed to investors; each company fined $250,000, in addition to other penalties. The SEC appears to be finished watching.
2018-11-17 05:04 | |
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On Friday, Nov. 16, the SEC announced “settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). ” The agency explained that Carriereq Inc. (aka Airfox) and Paragon Coin Inc.
2018-11-17 03:29 | |
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On Friday, Nov. 16, the SEC announced “settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). ” The agency explained that Carriereq Inc. (aka Airfox) and Paragon Coin Inc.
2018-11-17 03:29 | |
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The U. S. Securities and Exchange Commission (SEC) has settled charges with two initial coin offering issuers. These cases are the commission’s first to impose civil penalties “solely for ICO securities offering registration violations.
2018-11-17 00:40 | |
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The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.
2018-11-17 00:07 | |
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CryptoNinjas The Securities and Exchange Commission (SEC) today announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the commission’s first cases imposing civil penalties solely for ICO.
2018-11-17 00:07 | |
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On November 16, the Securities and Exchange Commission announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the Commission’s first cases imposing civil penalties solely for ICO securities offering registration violations.
2018-11-17 21:00 | |
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Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v.
2018-11-14 00:41 | |
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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers.
2018-10-18 20:05 | |
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As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement.
2018-7-24 16:25 | |
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On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security.
2018-7-3 23:16 | |
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The memecoin “Jeo Boden” has taken the crypto world by storm, riding on the back of a lukewarm comment from former US President Donald Trump. The whimsical cryptocurrency, a playful misspelling of President Joe Biden’s name, experienced a huge increase after Trump mentioned it at an NFT event in Florida.
In April, Magic Eden ranked top among NFT marketplaces in trading volume.
Meme coins inspired by current U.S. President Joe Biden and ex-President Donald Trump have experienced surges in the last 24 hours after Trump talked crypto at his NFT holders dinner.
Trump hosted a dinner for supporters who bought his NFT collections. Trump said he’s “fine” with crypto and ready to stop the US hostility in the sector. On Wednesday, the former UThe post Trump NFTs in the spotlight as U.
Основатель криптовалютной компании Synthetix Кейн Уорвик уверен, что ажиотаж на мемкоины может принести пользу децентрализованным биржам (DEX), привлекая к ним денежные потоки от трейдеров DeFi.
Bored Ape's floor price sat at a one-month high, at press time Meanwhile, CryptoPunks’ floor price continues to fall According to data from NFT Floor Price, the floor price of the leadingThe post Examining BAYC's latest rally from its 32-month low appeared first on AMBCrypto.
Bored Ape Yacht Club (BAYC) developer Yuga Labs has kick-started a restructuring plan, which has led to more staff leaving the non-fungible tokens (NFTs) firm. Yuga Labs CEO Greg Solano confirmed the job cuts are part of transforming the company back to its roots.