SEC issues record whistleblower award of $279M

2023-5-6 08:34

The $279 million figure is more than all of the whistleblower awards issued for 2022, with the SEC dishing out $229 million across 103 awards last year. origin »

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million sec awards whistleblower out dishing 2022

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Источник: cointelegraph.com

million sec → Результатов: 126

SEC Forces Quantstamp To Refund Investors In $28 Million ICO Settlement

Blockchain security firm Quantstamp has settled with the U. S. Securities and Exchange Commission (SEC) over charges related to an unauthorized initial coin offering (ICO) that raised $28 million in 2017.

2023-7-27 07:00	Regulation
million sec ico quantstamp 2017 related charges

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'Financial Guru' Reginald Middleton Hit With Emergency Lawsuit Filed By SEC

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	law and legislation
middleton financial filed emergency lawsuit reginald guru

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US Court Temporarily Freezes $8M in Response to SEC Request Yesterday

U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC

2019-8-14 22:16	ICO
court sec york citizen new million two

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SEC Files Emergency Action Against Organizer of ‘Fraudulent’ $15 Million ICO

The SEC is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) ICO.

2019-8-14 20:10
million sec organizer ico reggie assets freeze

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Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million

The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […]

2019-8-13 18:21	Legal & Regulation
veritaseum commission securities exchange research registered ico

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SEC takes action against financial charlatan who operated a $14M fraudulent ICO

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	hard fork
sec against action ico funds middleton complaint

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Kik Responds To SEC Lawsuit

In its 130-page document, Kik claims the US Securities and Exchange Commission "twisted facts" and took quotes out of context when it decided to sue the messaging app for its $100 million Kin token ICO.

2019-8-8 19:07	law and legislation
kik decided when context sue app kin

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SEC ‘twisted facts’ and took comments about token sale out of context, claims Kik

Kik Interactive Inc. , the Canadian instant messaging company, was sued by the U. S. Securities and Exchange Commission [SEC] two months ago, with the SEC accusing the firm of an unregistered token sale which raised $100 million.

2019-8-7 13:30
sec kik token facts sale accusing context

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Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal Battle

Coinspeaker Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal BattleKik kicked back at the SEC lawsuit that claims a $100 million ICO was illegal. The company behind Kik Messenger filed a response in U.

2019-8-7 10:13
sec kik twisting facts claims legal ongoing

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Kik Says SEC Lawsuit ‘Twisted Facts’ About Startup’s $100 Million Token Sale

Kik claims the SEC took comments out of context and manipulated facts in its suit alleging the firm’s token sale violated securities laws.

2019-8-7 04:06	Lawsuits
facts sale token kik sec manipulated suit

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Financial Law Firm Creates Unified Bitcoin And Crypto Crime Database

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	SEC
financial database crime law case unified services

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Jeff Bezos Sold $1.8 Billion in Amazon Stock in Last 3 Days of July

Amazon founder Jeff Bezos sold almost 1 million Amazon shares worth $1. 8 billion in the last three days of July 2019. The sales reduced Bezos’ stake in Amazon to about $110 billion. According to an SEC filing, Bezos sold 960,000 Amazon shares for $1,900 a share from July 29 to July 31 in three separate […] The post Jeff Bezos Sold $1.

2019-8-2 22:30	Jeff Bezos
amazon bezos july billion sold jeff days

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Blockstack Bets On $1 Million Payouts To App Devs After SEC Reg A+ Approval

In a pointed backhander to Google’s now-defunct “Don’t be Evil” mantra, Blockstack is piling on an extra incentive to encourage app developers to use their decentralized computing platform. Their call to developers is to create apps that “Can’t be Evil”, with a developer reward program that will increase payouts from $100,000 to $1 million per […] The post Blockstack Bets On $1 Million Payouts To App Devs After SEC Reg A+ Approval appeared first on Crypto Briefing.

2019-7-18 19:01
app blockstack payouts million evil developers sec

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SEC Gives Reg A+ qualification for Ethereum-based Token

On July 11, 2019, Props, an Ethereum-based blockchain token announced that it has qualified under Reg A+ by the U. S. Securities and Exchange Commission (SEC). Props is the second consumer-facing crypto token qualified by the SEC after Blockstack earlier this week.

2019-7-13 22:57	Regulations
sec token props streaming blockchain reg qualified

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SEC Approves A $28 Million Reg A+ Offering For Blockstack, A Decentralized Internet Company

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	Legal & Regulation
offering blockstack sec million entirely ipo through

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Blockstack Will Raise Capital through the First Ever Regulated Token Offering

The United States SEC has given Blockstack clearance to raise capital under Regulation A+, an alternative method to IPO’s for growing businesses to facilitate a capital raise. The offering will be for $28 million and goes public on July 11, as reported by Wall Street Journal, on July 10, 2019.

2019-7-11 14:06	ICO
capital raise blockstack july offering 2019 big

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Blockstack to lead crypto-powered investments in the U.S. following SEC’s approval to hold token offering

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	featured
blockstack sec offering token lead crypto-powered following

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For the First Time Ever SEC Approves Blockstack Token Sale Under Regulation A+

Coinspeaker For the First Time Ever SEC Approves Blockstack Token Sale Under Regulation A+SEC, for the first time ever, approved a $28 million Reg A+ offering for decentralized Internet company Blockstack.

2019-7-11 11:25	token sale
sec blockstack ever time under sale regulation

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Blockstack Stacks (STX) becomes first SEC-qualified token offering

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceBlockstack, creators of the decentralized computing network and secure app ecosystem, is officially the first company in U. S. history to receive SEC qualification for its digital token offering.

2019-7-11 02:04
blockstack sec offering cryptoninjas token million offer

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Blockchain Association to Oversee Spending of the Defend Crypto Fund

The Blockchain Association has taken over the “Defend “Crypto” fund setup to help finance the legal battle between Kik and the SEC. The social messaging firm has stated that it feels the money could be better put to use by the industry collectively.

2019-6-29 02:00	SEC
defend crypto fund blockchain association kik spending

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YouNow Live Video Streaming Startup Launches Native Cryptocurrency

YouNow, a U. S. -based live video streaming company with more than 47 million registered users, has completed a Regulation A+ filing with the United States Securities and Exchange Commission (SEC) to enable it to distribute its newly launched Props token to users of the platform, according to a Reuters report on June 19, 2019.

2019-6-21 22:37	Startups
younow cryptocurrency users video live streaming june

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EOS Block Producer Purchases Voice.com Domain for $30 Million

As part of its broader plans to make its decentralized social media platform Voice hugely successful, EOS block producer, Block. one has purchased the Voice. com domain name from MicroStrategy for a whopping $30 million, according to a filing published by the United States Securities and Exchange Commission (SEC) on June 18, 2019.

2019-6-20 15:00	EOS
voice block microstrategy eos domain producer million

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Kik vs SEC – The Lawyers Speak

The SEC's complaint against Kik, after it raised $100 million in an ICO, seemed pretty brutal, but not so fast, we're only hearing one side of the story. Watch more here as three lawyers discuss the case, its merits and its potential impacts for the crypto industry as a whole.

2019-6-15 00:28
kik lawyers sec watch story one whole

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Kik would need $10 to $20 million dollars if they intend to fight the SEC says Stephen Palley

Stephen Palley, a well-known lawyer in the crypto-space spoke to CNBC’s CryptoTrader Ran NeuNer and opined his views on the lawsuit against Kik by the SEC. Kik’s issue with the SEC was made public when the company announced that they were planning to fight against the lawsuit brought forth by the SEC.

2019-6-9 16:30	SEC
sec kik fight palley stephen company need

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Tesla Insider Picks Worst Possible Time for Stock Dump, Loses $1 Million

By CCN: Tesla stock is enjoying a roaring rebound this week. After months of slumping, Tesla is finally revving up. TSLA shares are nearly five percent higher this afternoon and have soared more than 15 percent from the recent bottom.

2019-6-6 22:35	Tesla
tesla stock insider nearly shares share percent

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Longfin CEO Charged by Prosecutors for Propping up Books

Longfin, a FinTech company specializing in structured trade solutions, was previously charged by the SEC for securities fraud and froze $27 million worth of assets. In a press release, the SEC revealed they are now charging ex-CEO, Venkata Meenavalli, with cooking the books and faking 90 percent of the company’s revenue, June 5, 2019.

2019-6-6 17:00	Securities
books sec longfin company charged 2019 secread

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Kik CEO: ‘Buy today, sell tomorrow, profit’ — SEC: ‘Nope, that’s illegal’

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	hard fork
kik sec tokens digital securities offering illegal

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SEC Accusing Kik for Illegal ICO, and They May Be Right

Coinspeaker SEC Accusing Kik for Illegal ICO, and They May Be RightThe U. S. Securities and Exchange Commission is suing messenger app maker Kik for $100 million ICO for its Kin token which they think was an unregistered securities sale.

2019-6-5 11:20
ico kik sec may illegal accusing securities

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US SEC Takes on Kik Project with Accusations of Selling Unregistered Securities

Kik counteracts the claims of the Securities and Exchange Commission, even raising $5 million to mount its own lawsuit.

2019-6-5 11:11	News
kik securities raising even commission exchange million

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Kik’d: SEC Sues Crypto Firm over $100 Million Illegal ICO

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	Regulations
kik sec illegal ico 100 million crypto

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The 8 Biggest Bombshells From the SEC’s Kik ICO Lawsuit

In a complaint filed Tuesday, the SEC laid out where Kik allegedly ran afoul of U.S. securities law with its $98 million ICO in 2017. It also revealed a lot more.

2019-6-5 01:30	Lawsuits
kik ico sec law securities million lot

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SEC Sues Kik Over Illegal Security Token Kin, The Outcome Could Change Crypto Forever

As expected, the United States Securities and Exchange Commission has sued Kik Interactive Inc. The regulatory body alleges that the social messaging firm turned crypto company broke securities laws when it held its $100 million ICO in 2017.

2019-6-5 00:00	SEC
kik sec crypto forever securities change kin

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SEC Charges Kik (KIN) for Running Unregistered ICO, Could Clarify Crypto Regulations

The United States Securities and Exchange Commission announced today that it is suing Kik Interactive Inc. for conducting an illegal $100 million ICO. We are excited to finally get the clarity we all need.

2019-6-5 22:48	Legal & Regulation
kin ico foundation today kik need details

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The SEC Officially Sues Kik for Hosting an Illegal Securities Sale

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
kik securities sec sale illegal offering million

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SEC Sues Kik for Conducting Allegedly Unregistered $100 Million ICO in 2017

The U.S. Securities and Exchange Commission has sued Kik for raising $100 million in an allegedly unregistered token offering in 2017

2019-6-4 21:53	USA
unregistered 100 million allegedly 2017 kik sued

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The SEC Has Filed Suit Against Kik For Its 2017 ICO

In 2017, messaging service Kik raised $100 million during its Kin token ICO. The US Securities and Exchange Commission now claims the ICO constituted an illegal securities offering.

2019-6-5 21:48	law and legislation
ico 2017 securities kik illegal offering token

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SEC Sues Kik

“The Securities and Exchange Commission today sued Kik Interactive Inc. for conducting an illegal $100 million securities offering of digital tokens. The SEC charges that Kik sold the tokens to...

2019-6-4 20:48	USA
kik tokens securities sec offering million 100

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SEC strikes down Kik Interactive days after Kin Foundation announced Defend Crypto initiative

Right when everything seemed to be going well between the United States Securities and Exchanges Commission [SEC] and the cryptocurrency space, the SEC released a press statement on charging Kik Interactive Inc.

2019-6-4 20:43	SEC
sec kin securities interactive kik initiative offering

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Need to Know: Kik’s $5 Million Fund to Fight the SEC

On May 28, 2019, during the Unchained podcast, the co-founder of the social media platform Kik and its cryptocurrency arm Kin Foundation, Ted Livingston, announced the launch of a $5 million fund to fight Kin’s ICO case with Securities and Exchange Commission (SEC).

2019-5-30 20:00	Regulations
sec cryptocurrency kin fight kik million fund

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Kik Fortifies War Chest to Battle SEC Lawsuit Over $100 Million ICO

By CCN: Canadian mobile-messaging company Kik is preparing to fight the SEC tooth-and-nail when the agency sues the firm over its $100 million ICO. Many companies settle to avoid a protracted and expensive legal war.

2019-5-31 17:36
kik sec ico ccn war battle million

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Defend Crypto: There is a clear coordinated effort by high-profile investors to push this meme, says Tim Swanson

Kin Foundation, one of the main powerhouses behind the development of Kin ecosystem, started an initiative against the United States Securities and Exchanges Commission, a ‘Defend Crypto’ campaign with a $5 million fund alongside Coinbase.

2019-5-29 20:30	News
defend crypto tim says kin clear campaign

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Kik Seeks $5 Million in Crypto to Oppose US SEC Over KIN Token Status

The project, a promising ICO based in Canada, saw troubles with the US Securities and Exchange Commission, as the KIN digital asset had an uncertain status, possibly deemed a security.

2019-5-29 14:48	News
status kin exchange securities commission asset possibly

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Kin Picks a Fight with the SEC in Hopes of Inspiring a New Howey Test

By CCN: The Kin Foundation is attempting to take crypto regulation into its own hands. In an interview with Laura Shin on the Unchained podcast, Ted Livingston, founder of the Kin Foundation and Kik CEO, unveiled the Defend Crypto fund, which is designed to “fight the SEC in court.

2019-5-29 21:10
kin sec foundation hopes fight ted livingston

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Kik Launches $5 Million Crypto Funding Campaign for Lawsuit Against US SEC

Canadian tokenized social media startup Kik has launched a $5 million initiative to fund a lawsuit against the U.S. SEC

2019-5-28 19:36	Coinbase
against kik lawsuit sec million launched startup

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Kik raised $98M with a potentially illegal ICO. Now it wants your money to fight the SEC

Kik, the embattled messaging startup behind the Kin cryptocurrency, is now crowd-sourcing donations to help fund its legal battle with US regulators. The Defend Crypto Fund is said to be tailored specifically to fight the US Securities and Exchange Commission (SEC) “on behalf of the future of crypto in the [United States].

2019-5-28 17:30	hard fork
kik fund coinbase crypto sec held million

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Kik is Crowdfunding $5 Million in Crypto to Help Fight SEC

Messaging app firm Kik has launched a crypto crowdfunding campaign to support a likely court battle with the U.S. SEC over its ICO token, kin.

2019-5-29 17:11
sec crypto kik crowdfunding likely battle court

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SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam

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	SEC
sec pyramid securities california operator crypto million

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United States’ SEC busts Ponzi scheme utilizing diamond-backed cryptocurrency

The United States’ Securities and Exchange Commission in Florida has taken strict actions to terminate the recent Ponzi scheme that involved $30 million worth of diamond-backed cryptocurrency, Argyle Coin which targeted nearly 300 investors.

2019-5-24 02:30	News
diamond-backed cryptocurrency united scheme states ponzi argyle

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SEC Files Charges, Alleges Daniel Pacheco Ran Crypto Ponzi Scheme

The US Securities and Exchange Commission is suing Daniel Pacheco, claiming he sold unregistered securities and raised $26 million with a crypto-related Ponzi scheme he ran through his companies IPro Solutions LLC and IPro Network LLC.

2019-5-24 00:08	law and legislation
ponzi scheme securities ran ipro pacheco daniel

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