2021-6-22 19:47 |
Loci has reached a settlement agreement with the SEC over fraud charges
Similar to Notcoin - Blum - Airdrops In 2024
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Just a few days after announcing the end of its partnership with Moneygram, the fintech firm Ripple Labs is now moving to dispose of its stake in the listed company. In a filing with the U.S. Securities and Exchange Commission (SEC), Ripple says it has entered into an agreement with Jefferies in which the latter […]
2021-3-15 13:00 | |
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The US Securities and Exchange Commission and Ripple reported that they do not see prospects for a pre-trial settlement of the conflict through an amicable agreement. The SEC accuses Ripple of continuing to sell unregistered securities in the guise of digital tokens.
2021-3-1 14:43 | |
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Court documents show that the company, Tetragon Financial Group, has filed a lawsuit against Ripple after the firm was charged by the U.S. Securities and Exchange Commission. The court filing indicates that Tetragon and Ripple allegedly made an agreement, and the SEC case deeming XRP as an unregistered security should allow them to get funds […]
2021-1-21 02:00 | |
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Блокчейн-стартап Wireline согласился выплатить $650 000 Комиссии по ценным бумагам и биржам США (SEC). Регулятор обвинил проект в незаконном токенсейле. В 2018 году команда привлекла $16,3 млн по модели SAFT (Safe Agreement for Future Tokens), совместимой с регуляторными требованиями.
2021-1-19 14:12 | |
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Telegram is one of the companies that saw its token sale being investigated by the SEC. It now seems both parties have come to an agreement to settle this matter once and for all. The SEC has been on Telegram’s case for some time now.
2020-6-27 00:00 | |
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The US Securities Commission (SEC) and Telegram agreed on a settlement. According to it, Telegram is obliged to return $1.22 billion to Gram buyers and pay a fine.
2020-7-5 23:15 | |
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Telegram will fork over bank records and communications with its investors in an agreement with the SEC as part of the agency's ongoing lawsuit.
2020-5-9 03:07 | |
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Telegram has filed court papers in an agreement to hand over documents related to its 2018 initial coin offering Telegram will provide the US Securities and Exchanges Commission (SEC) all the documents that relate to the company’s initial coin offering (ICO).
2020-5-9 18:29 | |
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Blockstack enters into agreement with GSR Markets, a company registered in Hong Kong, to offer international liquidity for its Stacks token (STX), CoinDesk reports. The details of the agreement were filed on Oct.
2019-11-1 01:43 | |
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Nebulous Inc. , Sia decentralized cloud storage network’s parent company, reportedly entered a settlement agreement with the U. S. Securities and Exchange Commission (SEC). The complaint is related to a 5-year old SEC filing, that highlighgted Nebulous’ involvement in offering and selling unregistered securities.
2019-10-2 19:08 | |
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Blockchain company Block. one has reached a civil settlement agreement with the United States Securities and Exchange Commission (SEC) relating to a year-long unregistered initial coin offering (ICO) it held through 2017 and 2018.
2019-10-2 14:05 | |
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The Securities and Exchange Commission has come to a settlement agreement with blockchain company Block. one over the yearlong token sale for EOS. It was the largest token sale of the year raising over $4 billion so naturally attracted the attention of regulators.
2019-10-1 08:06 | |
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San-Francisco, May 27, 2019. LiquiTrade Ltd. signed the agreement with a Monarch Subsidiary Broker Dealer they purchased (awaiting FINRA/SEC approval), aimed at providing accredited US investors with the ability to buy and sell eligible digital assets.
2019-5-28 16:27 | |
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In the Bitcoin industry’s Sisyphean struggle to secure a Bitcoin exchange traded fund (ETF), the boulder is rolling back down the hill. The U. S. Securities and Exchange Commission (SEC) posted a notice today, May 20, 2019, that it is delaying its decision on the VanEck and SolidX Bitcoin ETF proposal.
2019-5-21 00:19 | |
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By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While the Tesla CEO and the securities regulator have yet to reach an agreement regarding a contempt of court dispute, they could be close.
2019-4-20 03:53 | |
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To the surprise of almost no one, Elon Musk walked out of a federal courthouse Thursday still wearing the hat of CEO of Tesla. He was there for a hearing that resulted from the US Securities and Exchange Commission charging in February that Musk had violated an agreement it reached with him in October over his tweeting.
2019-4-5 00:12 | |
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CoinSpeaker Will SEC and CFTC Ever Come to a Compromise? Konstantin Rabin, financial expert and crypto enthusiast, takes a look at how regulatory institutions are different in terms of Bitcoin regulation and whether they will come to an agreement at all. Will SEC and CFTC Ever Come to a Compromise?
2019-2-22 10:29 | |
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The SEC acknowledged a settlement with Gladius Network LLC today. Gladius raised almost $13 million in an ICO at the height of the crypto boom, from October to December 2017. The company tattled on itself last August, self-reporting potential violations to the SEC.
2019-2-21 22:42 | |
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Music producer DJ Khaled and boxer Floyd Mayweather Jr. were imputed by the Securities and Exchange Commission(SEC) on Thursday with promoting investments in initial coin offerings without revealing that they'd been paid.
2018-11-30 10:30 | |
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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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In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).
2018-11-9 20:03 | |
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In recent regulatory news, a Shenzhen court has ruled in favor of protecting an “equity transfer agreement” involving bitcoin, the judge presiding over a class action lawsuit against Coinbase has granted a motion to dismiss, and an Australian woman has been arrested for stealing 100,000 XRP following a 10-month investigation.
2018-10-26 22:15 | |
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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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Circle has signed a definitive agreement to acquire SeedInvest, an equity crowdfunding industry leader and an SEC and FINRA registered Broker-Dealer. This acquisition will accelerate our strategy of delivering a token marketplace that enables businesses and individuals to raise capital and interact with investors using open crypto rails and infrastructure.
2018-10-6 18:00 | |
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Founder of BitFunder Pleads Guilty for Securities Fraud and Deception In a previous reporting by Bitcoin Exchange Guide, the founder of BitFunder and operator of WeExchange Australia, Jon E. Montroll, also dubbed as “Ukyo” suggested a plea agreement, which awaited the approval of U.
2018-7-27 19:52 | |
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The United States Securities and Exchange Commission (SEC) has rejected the Winklevosses’ latest attempt to list a bitcoin ETF. After having a proposal rejected last year, the Gemini exchange founders had hoped to secure their Winklevoss Bitcoin Trust on BATS Global Market’s BZX stock exchange with this latest attempt.
2018-7-27 02:19 | |
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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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FinanceFeeds’ revealed, on July 20, that the founder of the shutdown bitcoin stock exchange, BitFunder, Jon Montroll is trying to work on a “plea agreement” with the U. S Securities Exchange Commission (SEC), for both his and BitFunder’s multiple fraud and scam activities.
2018-7-20 21:08 | |
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