SEC подала в суд на Geosun Mining за мошенничество на $5,6 млн

2024-4-26 10:58

Комиссия по ценным бумагам и биржам США (SEC) подала иск в федеральный суд Форт-Уэрта штата Техас против компании Geosyn Mining, обвинив ее в обмане инвесторов на $5,6 млн и растрате привлеченных средств.

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mining sec млн подала суд компании geosyn

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Источник: bits.media

mining sec → Результатов: 107

SEC sues Bitcoin mining firm Geosyn over unregistered $5.6m securities offering

The SEC is suing a Bitcoin mining company Geosyn, alleging that the firm engaged in an unregistered securities offering, raising over $5.6 million through deceptive practices. The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Geosyn Mining,…

2024-4-26 10:31	SEC
securities geosyn mining sec unregistered offering bitcoin

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How to earn Bitcoin: mining, trading, and more

Learn how to earn Bitcoin (BTC) through mining, trading, freelancing, airdrops, and incentivized social media. Following the SEC’s approval of spot Bitcoin exchange-traded funds (ETFs) in the U.S. in January, the world’s largest cryptocurrency by market cap has increasingly become…

2024-4-25 14:57	Mining
bitcoin trading earn mining largest world january

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Uniswap Raises Trading Fees, Terra Classic To Create A Team, NuggetRush’s Mining Game Raises Excitement in P2E

TLDR: In the latest crypto news, Uniswap has raised its trading fees to 0. 25%. The aim is to gather funds for its lawsuit with the US SEC. Also, the Terra Classic community is voting on a proposal to launch a dedicated team for chain development.

2024-4-18 16:00	Latest News
uniswap team fees classic trading raises terra

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$ETH Shows Strength as Price Stays Above $3K; How High Will This ERC-20 Memecoin Go in 2024?

Markets are embracing full risk-on behavior. TradFi has an insatiable appetite for Bitcoin ($BTC) and mining stocks, and later this year, the SEC will no doubt approve an Ethereum ($ETH) Spot ETF.

2024-2-29 18:54	ETH
eth bitcoin btc ethereum appetite etf spot

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Texas Bitcoin mining firm sues SEC for overreach on crypto

A Texas crypto firm and industry group sued the SEC, disputing its authority over exchange-traded crypto, aiming to classify them as non-securities. In a legal maneuver against the U.S. Securities and Exchange Commission (SEC), a Texas-based crypto mining firm called…

2024-2-22 10:01	texas
crypto sec firm texas mining legal non-securities

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Celsius entity to focus only on mining under proposed reorganization plan

The lending firm has been in bankruptcy court since its Chapter 11 filing in 2022, while the SEC filed a lawsuit against both the firm and former CEO Alex Mashinsky in July.

2023-11-21 18:03	United States
firm sec chapter 2022 filing filed lawsuit

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Celsius Network to focus on Bitcoin mining following SEC’s latest feedback

Cryptocurrency company Celsius Network has revealed plans to transition its services into Bitcoin mining-only operations. That comes amid its insolvent proceedings. The digital assets firm has witnessed financial troubles over the last year, which saw it file for bankruptcy.

2023-11-21 13:10
bitcoin celsius network witnessed financial firm troubles

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Celsius to Transition to Mining-Only NewCo After SEC Feedback in Updated Bankruptcy Plan

Crypto lender Celsius will transition to a new company that focuses only on Bitcoin mining, a shift from an earlier reorganization plan that included a focus on staking too.

2023-11-21 10:55	SEC
plan celsius transition shift bitcoin mining earlier

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SEC Gary Gensler Deems Bitcoin A Hub for Fraud, Yet These Nations Beg to Differ

Amidst the SEC's tough stance on crypto, portrayed by Gary Gensler, a narrative of Bitcoin mining nurturing local economies unfolds in Canada, Paraguay, and Texas, spotlighting a contrasting, beneficial facet of the crypto realm.

2023-10-26 10:59	Bitcoin News
sec bitcoin crypto gensler gary unfolds economies

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Analyst Uncovers BlackRock Long Interest In Bitcoin Mining – Details

Based on a recent report by Bloomberg analyst Jamie Coutts, asset managers’ interest in Bitcoin stretches beyond exchange-traded funds (ETF) into the mining sector. In particular, Coutts speaks about BlackRock, describing the asset manager’s application with the US Securities and Exchange Commission (SEC) to offer a Bitcoin spot ETF as “unsurprising.

2023-9-27 03:00
bitcoin asset etf analyst blackrock mining interest

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Crypto Market Forecast: Week of September 11th 2023

A curated weekly summary of forward-focused crypto news that matters. This week, the SEC bites back in its ongoing legal battle against Ripple, Chainalysis is scrutinized for apparent inaccuracies in its data and soaring Bitcoin mining affects miners' margins.

2023-9-11 15:01	BNC insights
crypto week scrutinized chainalysis ripple battle against

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Coinbase, Bitcoin mining stocks soar after Grayscale’s win over SEC

Coinbase shares soar 15% as U.S. federal court ruling favors Grayscale's Bitcoin ETF, signaling a transformative moment for the crypto industry.

2023-8-30 00:01	SEC
coinbase soar grayscale bitcoin signaling etf transformative

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SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case

The US Securities and Exchange Commission has frozen the assets of Utah-based crypto mining firm Digital Licensing Inc., linked to a $50 million fraudulent crypto scheme.

2023-8-4 16:19	SEC
crypto firm mining assets frozen licensing utah-based

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SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’

Blockchain mining software firm DEBT Box has been accused of lying to investors about its involvement in crypto mining and its “node licenses.”

2023-8-4 07:27
box mining node debt lying investors licenses

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How Bitcoin Miners Can Stay Clear of SEC Scrutiny (and Fall Foul of It)

Regulators view Bitcoin and other proof-of-work cryptocurrencies as commodities. But mining firms can still trip over securities regulations if they’re not careful. This story is part of CoinDesk's Mining Week.

2023-7-25 18:38	Opinion
bitcoin mining regulations still trip securities part

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Firm managing over $7 trillion in assets buys more bitcoin mining stocks

Vanguard Group is buying more stocks from leading bitcoin mining companies per recent filings with the SEC

2023-7-12 17:30
mining bitcoin stocks companies leading per sec

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Binance launches Bitcoin mining cloud services amid SEC crackdown in the US

Beginning June 15, users who are interested in Bitcoin mining but who lack the equipment can subscribe to Binance’s cloud mining services.

2023-6-15 09:32	bitcoin mining
mining binance services bitcoin cloud interested subscribe

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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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24-Hour Crypto: Binance Moves Backwards, Is a Shipwreck Inevitable?

Binance commands less of the market than before, Do Kwon to be under house arrest, the SEC targets crypto mining, and the European Union regulates AI. The post 24-Hour Crypto: Binance Moves Backwards, Is a Shipwreck Inevitable? appeared first on BeInCrypto.

2023-5-16 23:11	regulation news
binance crypto 24-hour shipwreck inevitable backwards moves

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Regulators clamp down on websites offering unrealistic crypto returns

In a crackdown on fraudulent activities, the SEC has taken action against operators of multiple websites accused of enticing investors with exaggerated returns through various securities offerings, including crypto asset mining pools.

2023-5-13 13:49	SEC
returns websites crypto exaggerated enticing multiple accused

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Marathon Digital Holdings Faces Second Subpoena By SEC In Relation To Montana Mining Operation

According to a quarterly filing by the miner, the SEC is still inquiring about a Montana mining operation previously investigated in 2021.

2023-5-12 21:35	Business
montana operation sec mining still miner inquiring

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Bitcoin Mining Earnings Wrap: Marathon Shares Underperform After New SEC Subpoena

Thursday's reported first-quarter earnings from miners were a mixed bag.

2023-5-12 20:39
earnings first-quarter reported thursday bag mixed subpoena

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Marathon Digital gets SEC subpoena for the second time

Major bitcoin (BTC) mining company Marathon Digital Holdings received a fresh subpoena from the US Securities and Exchange Commission (SEC) concerning the company’s data center in Montana, which the regulator is investigating for possible securities laws violation. Marathon Digital revealed…

2023-5-11 15:14	SEC
marathon digital securities company subpoena sec montana

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SEC sues Utah-based Green United over $18m crypto mining scam

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Utah-based firm Green United, accusing the company of violating federal securities laws.

2023-3-7 17:18	SEC
sec securities united utah-based green lawsuit firm

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Utah Firm Accused Of Fraudulent Mining Scheme, Is SEC Against Crypto Mining?

Weeks later after its supposed crackdown on the crypto industry, the U. S. Securities and Exchange Commission (SEC) is still making it into the headlines. On March 3, the regulator filed a complaint against a Utah firm over an allegedly fraudulent crypto mining scheme.

2023-3-7 17:15	SEC
mining crypto sec utah against firm scheme

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SEC's latest 'GREEN' lawsuit fuels mixed opinions and FUD

The SEC has accused a Utah-based crypto firm of violating federal securities laws by selling bogus mining equipment worth $18M As expected, crypto-community has reacted to agency's 'regulation The post SEC's latest 'GREEN' lawsuit fuels mixed opinions and FUD appeared first on AMBCrypto.

2023-3-7 14:30	Global News
sec opinions fud mixed green lawsuit fuels

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SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme

The United States Securities and Exchange Commission said Green United’s operation was a fraud, with the community quick to quell fears of the SEC classing crypto mining as a security.

2023-3-7 04:12
united sec crypto mining community security fraud

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SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam

The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging that the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto mining equipment.

2023-3-7 00:13	Scam
securities crypto mining united sec utah-based green

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Stronghold Digital Mining Files With SEC to Raise $18 Million From Debt

Stronghold Digital Mining disclosed its intent to extinguish $17.9 million of principal debt by converting Notes to equity. The post Stronghold Digital Mining Files With SEC to Raise $18 Million From Debt appeared first on BeInCrypto.

2023-1-4 00:35
debt stronghold million digital mining sec raise

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Former SEC Enforcement Attorney Suggests Bitcoin Is Unregistered Security

Centralization of Bitcoin mining has been hot topic in cryptocurrency world for some time now

2022-12-29 18:38
bitcoin hot cryptocurrency world time mining suggests

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Bitcoin mining firm Bitdeer could delay public offering till 2023

An SEC filing stated Safari Group shareholders could vote to give the company the option to extend the Bitdeer deadline up to four times until December 2023.

2022-11-3 23:15
2023 could bitdeer extend option company give

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Celsius Mining не заплатили за хостинг $5.4 млн

Хостинг-провайдер Core Scientific намерен подать иск против обанкротившегося криптокредитора Celsius и дочернего майнингового подразделения компании. Core Scientific обратилась в Комиссию по ценным бумагам и биржам США (SEC), уведомив регулятора о расторжении соглашения о сотрудничестве и намерении обратится за судебной защитой по взысканию с Celsius Mining долга в размере $5.4 млн. Еще до подачи заявления о […]

2022-10-13 10:49	#mining
celsius core scientific млн mining сотрудничестве намерении

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CryptoSlate Wrapped Daily: EU readying regulations on DeFi; Bitcoin mining difficulty reaches new ATH

The biggest news in the cryptosphere for October 10 includes Dominic Frisby’s take on Bitcoin and gold investments, the EU Commission’s tender that signals a regulatory framework for DeFi, and BitBoy Crypto’s allegations against the former SEC director for accepting bribes to declare Ethereum a commodity.

2022-10-11 23:39	Wrapped
bitcoin defi commission bitboy framework signals crypto

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Mining Chip Giant Nano Labs Filed with SEC for IPO on Nasdaq

Despite prolonged bear market, more and more firms are getting closer to going public

2022-6-12 21:23
firms market bear getting public going closer

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Celsius Mining Plans to Go Public in Latest IPO Draft Registration With SEC

Celsius Mining LLC has filed a draft registration statement on Form S-1 with the Securities and Exchange Commission to go public. The post Celsius Mining Plans to Go Public in Latest IPO Draft Registration With SEC appeared first on BeInCrypto.

2022-5-18 19:54	U.S. Securities and Exchange Commission (SEC)
draft celsius public registration mining sec plans

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Celsius Mining подала заявку на IPO

Майнинговая компания Celsius Mining, «дочка» криптолендинговой платформы Celsius Network, в конфиденциальном порядке направила в Комиссию по ценным бумагам и биржам США (SEC) заявку по форме S-1 на проведение IPO.

2022-5-17 09:21	Новости
celsius ipo заявку mining бумагам ценным биржам

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Celsius Network's crypto mining subsidiary SEC filing suggests plans for IPO

The SEC requires companies in the United States to file an S-1 registration for shares to be listed on a national exchange, like the Nasdaq or New York Stock Exchange.

2022-5-17 20:15	Mining
exchange sec listed shares registration s-1 stock

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Celsius Network Files Draft S-1 Form to Take Its Mining Unit Public

The filing is expected to become effective after the SEC completes its review process, subject to market and other conditions.

2022-5-16 18:26	Business
review effective completes sec process conditions market

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Celsius Mining подала заявку на проведение IPO

2022-5-17 18:04	майнинг
celsius ipo проведение mining заявку бумагам ценным

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SEC Alleges Nvidia Failed to Report Mining Earnings, Issues $5.5M Fine

Nvidia Corporation will pay a $5. 5M fine following a clampdown by the Securities and Exchange Commission regarding the company's failure to disclose that its chips were used for mining purposes.

2022-5-8 17:00	U.S. Securities and Exchange Commission (SEC)
mining fine nvidia failure company regarding commission

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NVIDIA Settles SEC Charges Over Crypto Mining Disclosures

The Securities and Exchange Commission has settled charges against NVIDIA that it failed to properly disclose the extent to which sales of its crypto mining machinery impacted its business. For...

2022-5-7 22:26	SEC
mining nvidia crypto charges business disclose properly

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Nvidia to pay $5.5M as part of SEC case concerning 'inadequate disclosures' around crypto mining

"All issuers, including those that pursue opportunities involving emerging technology, must ensure that their disclosures are timely, complete and accurate," said Kristina Littman.

2022-5-7 18:14	Nvidia
disclosures must technology emerging pursue opportunities involving

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Crypto Mining Rig Maker Canaan Added to SEC List of Scrutinized Chinese Companies

The firm has until May 25 to dispute its inclusion on the list, which could eventually see it delist from the Nasdaq.

2022-5-5 18:00	policy
list inclusion nasdaq dispute could see eventually

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SkyBridge Capital запустит фонд с фокусом на майнинг

Инвестиционная компания SkyBridge Capital подала заявку в SEC на запуск фонда, который будет инвестировать в бизнес, связанный с добычей криптовалют. SkyBridge BTC Mining привлекла $7,04 млн.

2022-4-25 11:58	майнинг
skybridge capital добычей связанный бизнес инвестировать криптовалют

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Texas-based Bitcoin mining operator files for $60M IPO

The application from the Texas-based BTC mining operator awaits approval from the United States financial regulatory body, SEC.

2022-4-10 01:00	DLT
operator texas-based mining awaits application btc approval

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Mining Industry Not That Worried by SEC’s Proposed New Climate Reporting Rules

The CEO of public miner Marathon Digital says he welcomes the new rules for the transparency and incentives to use renewable energy they would introduce.

2022-3-24 21:08	Business
rules new transparency introduce welcomes says renewable

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Valkyrie запускает торговлю акциями Bitcoin Mining ETF

Комиссия по ценным бумагам и биржам США (SEC) одобрила запуск Valkyrie Bitcoin Miners ETF. Акции фонда, который будет вкладывать в майнинговые компании, начнут торговаться на бирже Nasdaq уже сегодня.

2022-2-9 10:45	биткоин
etf valkyrie bitcoin акции вкладывать фонда майнинговые

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El Salvador buys the dip again, adds 410 BTC to its treasury, but experts raise alarm

It has been somewhat of a rollercoaster ride for Bitcoin in the past week. While Russia's announcement of a possible crypto trading and mining ban has put pressure on the market, SEC's rejection of twThe post El Salvador buys the dip again, adds 410 BTC to its treasury, but experts raise alarm appeared first on AMBCrypto.

2022-1-22 14:30	News
raise experts treasury alarm dip buys salvador

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Регулятор Индонезии сформировал комитет по криптовалютам

Агентство по надзору за торговлей товарными фьючерсами Индонезии (Bappebti) организовало комитет по криптовалютам, который займется контролем за функционированием индустрии и соблюдением требований.

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