SEC Slams ICOBox with $16 Million Fine for Securities Violation

2020-1-10 20:00

The U. S. Securities and Exchange Commission (SEC) is seeking civil penalties and disgorgement from crypto entrepreneur Nikolay Evdokimov and his company, ICOBox for facilitating the sale of unlicensed securities via ICOs.

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securities sec icobox crypto entrepreneur evdokimov nikolay

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Источник: btcmanager.com

securities sec → Результатов: 126

Cardano (ADA) and Solana (SOL) Recognized as Securities in New SEC Lawsuit Against Kraken

The SEC has launched a lawsuit against Kraken, marking ADA and SOL as securities

2023-11-21 08:32
securities sec lawsuit against kraken ada sol

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SEC promises a rocky path for crypto entities daring to sidestep regulations

The United States Securities & Exchange Commission has been cracking down on digital assets, filing suits against Coinbase and Binance for law violations. Meanwhile, SEC official David Hirsch promised more scrutiny during the Securities Enforcement Forum Central on 19 September.

2023-9-20 07:00	DeFi
securities sec violations meanwhile official david law

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U.S. SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi

The U. S. Securities and Exchange Commission (SEC) isn’t done chasing down crypto exchanges and decentralized finance (DeFi) projects it sees as violating securities laws in the same vein as Coinbase Inc.

2023-9-20 22:31	DeFi
securities sec defi exchanges crypto sees projects

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SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi

2023-9-20 22:31	DeFi
securities sec defi exchanges crypto sees projects

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Op-ed: What the crypto industry must do to survive the wrath of the SEC

The Securities and Exchange Commission (SEC) has been keeping a watchful eye on the cryptocurrency industry, raising concerns about its lack of regulation. The agency has made it clear that it views many cryptocurrencies as securities and, therefore subject to federal securities laws.

2023-9-19 07:00	Regulation
securities sec industry made federal clear agency

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SEC charges ‘Stoner Cats’ NFT creators for selling unregistered securities

The SEC has said actress Mila Kunis' Stoner Cats raised $8 million from selling unregistered securities in more than one US state

2023-9-14 22:06	SEC
securities sec unregistered selling cats stoner state

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SEC Settles With Crypto Firm Quantstamp Over Securities Laws Violations

In a recent development, the United States Securities and Exchange Commission (SEC) has settled with crypto firm Quantstamp following charges of violating securities law which the SEC leveled against it.

2023-8-6 02:00
securities sec firm quantstamp crypto settled following

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SEC sues HEX founder Richard Heart for alleged fraud and unregistered securities sales

On July 31, the U. S. Securities and Exchange Commission (SEC) filed suit against Richard Heart, the founder of blockchain projects PulseChain and HEX, for allegedly defrauding investors and selling unregistered crypto securities.

2023-8-1 23:15	legal
securities sec unregistered richard heart founder hex

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SOL, MATIC, ADA gain over 20% on Bitcoin as SEC targeted tokens see mixed performance

Following the landmark decision for Ripple, asserting that some sales of XRP did not constitute securities sales, tokens included in the U. S. Securities and Exchange Commission (SEC) lawsuits against major cryptocurrency exchanges Binance and Coinbase experienced noticeable price movements.

2023-7-14 13:00	trading
securities sec tokens sales exchange included did

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Bittrex Accuses SEC of Failing, Again, to Define Securities

Bittrex, a bankrupt cryptocurrency exchange, is contesting the U.S. Securities and Exchange Commissions (SEC) authority to regulate its operations through securities violations. This dispute, if won, could limit the SEC’s...

2023-7-4 18:43	News
securities sec bittrex exchange violations through operations

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Recent SEC filing marks 67 altcoins as securities

The number of coins regarded as securities by the US Securities and Exchange Commission (SEC) is now 67, with a total market value of $100 billion. The US SEC has now labeled 67 coins as securities following the lawsuits against…

2023-6-12 12:40	United States
securities sec coins billion market value 100

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Breaking: SEC Alleges Cardano (ADA), Solana (SOL) and Polygon (MATIC) Are Securities

The US Securities and Exchange Commission (SEC) has categorised a host of popular cryptocurrencies as unregistered securities in its lawsuit against Binance

2023-6-6 18:50
securities sec cryptocurrencies popular categorised host unregistered

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SEC urges court to reject Coinbase’s demand for regulatory clarity

Coinbase requested the US Securities and Exchange Commission (SEC) to clarify how the country’s securities laws apply to crypto. The regulatory watchdog claims that the exchange’s demand is baseless and unwarranted.

2023-5-16 13:31	United States
securities sec exchange regulatory coinbase demand watchdog

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SEC Calls Out 6 Tokens as Securities in Bittrex Complaint: Reports

The U.S. Securities and Exchange Commission (SEC) has called six altcoins securities in a complaint against Bittrex. The exchange had been served with a Wells Notice. According to a Twitter news account, @tier10k the SEC has named OMG Network (OMG), Dash (DASH), Algorand (ALGO), Monolith (TKN), NAGA (NGC), and IHT Real Estate Protocol (IHT) as … Continued The post SEC Calls Out 6 Tokens as Securities in Bittrex Complaint: Reports appeared first on BeInCrypto.

2023-4-17 17:32
securities sec complaint bittrex omg dash exchange

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SEC’s IAC calls for stiffer crypto regulation

The investor advisory committee (IAC) of the U.S. securities and exchange commission (SEC) has argued that virtually all cryptocurrencies are securities.

2023-4-11 18:27	SEC
securities sec iac argued commission cryptocurrencies all

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SEC Investor Advisory Committee calls most crypto assets securities, urges ‘aggressive‘ action

The U. S. Securities and Exchange Commission’s (SEC) Investor Advisory Committee (IAC) has urged SEC Chair Gary Gensler to double down on crypto regulation and described most cryptocurrencies as securities.

2023-4-11 13:35	U.S.
securities sec crypto investor advisory committee double

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Coinbase warned by SEC of potential securities charges

Coinbase, the largest US crypto exchange, has received a notice from the Securities and Exchange Commission (SEC) informing the company of the regulator’s plans to take enforcement action against it.

2023-3-24 10:43	HOT
securities sec coinbase exchange company informing plans

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Rapper The Game Is Latest to Fall Foul of SEC for Violating Securities Laws

The US Securities and Exchange Commission (SEC) revoked the registration of ParagonCoin, the crypto company promoted by The Game. The post Rapper The Game Is Latest to Fall Foul of SEC for Violating Securities Laws appeared first on BeInCrypto.

2023-3-11 22:00	U.S. Securities and Exchange Commission (SEC)
securities sec game violating rapper laws foul

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SEC is investigating Coinbase over ‘securities’ listing

The Securities and Exchange Commission (SEC) is investigating whether Coinbase allowed Americans to trade unregistered security assets, Bloomberg News reported on July 26. The post SEC is investigating Coinbase over ‘securities’ listing appeared first on CryptoSlate.

2022-7-26 11:50	SEC
securities sec coinbase investigating listing july reported

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SEC Probing Coinbase for Allegedly Listing Securities: Report

The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities.

2022-7-26 06:41	policy
securities sec exchange probing coinbase oversees suspicion

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SEC Says These Cryptocurrencies Are Securities: See the Full List

The SEC has asserted that some cryptocurrencies are securities as part of an insider trading case

2022-7-22 21:17
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OpenSea ‘insider trading’ could see NFTs labeled securities: Former SEC lawyer

Former SEC lawyer says OpenSea insider trading case could end with NFTs labeled as securities.

2022-6-3 02:48
securities sec lawyer opensea labeled former trading

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After XRP, NFT Creators Come Under SEC’s Scrutiny

The Securities and Exchange Commission (SEC) is probing into whether various Nonfungible tokens(NFTs) should be considered securities under existing securities laws and regulated according to a report by Bloomberg.

2022-3-5 22:06	xrpusdt
securities sec under nfts tokens existing considered

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SEC Chairman Gensler Says Some Stablecoins Could Qualify as Securities

Newly-appointed SEC Chief hints some stablecoins could fall under the legal definition of securities. Gensler Says Stablecoins Could Be Securities U.S. Securities and Exchange Commission (SEC) Chair, Gary Gensler recently went on record saying that digital currencies whose price are pegged to traditional securities might fall under the securities laws. The SEC Chair made theRead More

2021-7-22 04:00
securities sec could stablecoins gensler under chair

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Ripple Nets Legal Victory In Quest To Access SEC’s Documents Relating To Classification Of Cryptoassets As Securities

Since last December, Ripple has been in a legal battle with the United States Securities Exchange Commission (SEC), which accused the San Francisco-based blockchain payments firm of conducting an unregistered security offering of its XRP token.

2021-4-8 21:54	xrpusdt
securities sec ripple legal blockchain payments francisco-based

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SEC Charges LBRY with Sale of Unregistered Securities

The SEC has ramped up its efforts to tackle securities law violations in recent months. Officially, the SEC has charged LBRY with conducting an unregistered securities offering, similar to what it charged Ripple (and many others) with.

2021-3-30 11:54	U.S. Securities and Exchange Commission (SEC)
securities sec charged lbry unregistered offering others

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Fungram LTD Has Applied for Exempt Offering of Securities From the SEC

PRESS RELEASE. On January 26, 2021, Fungram LTD, as a comprehensive blockchain enterprise serving the world, has applied for an Exempt Offering of Securities from the U. S. Securities and Exchange Commission (SEC).

2021-2-27 17:00	SEC
securities sec fungram offering exempt applied ltd

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SEC Hits Rapper And Actor T.I With A $75,000 Fine For Promoting Fraudulent ICO

The U. S. Securities and Exchange Commission (SEC) has settled charges with rapper and actor Clifford Joseph Harris Jr. , better known as T. I. , for securities violations pertaining to an initial coin offering (ICO).

2020-9-13 19:43	Cryptocurrency News
securities sec actor ico rapper harris better

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Securitize gets approval from SEC to become first crypto securities record-keeper

San Fransisco-based digital securities issuing platform Securitize became the first “blockchain-focused agent” to get SEC approval. The company said this will enable the company to be an official keeper of records for all digital securities registered with the SEC, positioning it as a one-stop digital securities service provider, said the company to CryptoSlate.

2019-8-23 12:34	Regulation
securities sec securitize approval company digital said

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SEC Issues First ‘No-Action’ Letter Clearing ICO to Sell Tokens in US

The U.S. Securities and Exchange Commission (SEC) has issued a "no-action" letter to TurnKey Jet, Inc., agreeing that tokens used by the startup are not securities.

2019-4-3 17:57	Securities and Exchange Commission
securities sec letter no-action tokens inc turnkey

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SEC Chairman Clarifies Securities Treatment Around Bitcoin, Ethereum, and Cryptocurrency Broadly

The SEC chairman Jay Clayton provided additional clarity on the securities treatments for cryptocurrency—more specifically by addressing his stance towards William Hinman’s statements about Bitcoin and Ethereum potentially being non-securities.

2019-3-13 11:15	Regulation
securities sec cryptocurrency ethereum chairman bitcoin clarity

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SEC Charges ICO With Selling Unregistered Securities After Startup Self-Reports

A crypto startup has self-reported to the U.S. SEC for selling unregistered securities

2019-2-21 21:11	USA
securities sec startup unregistered selling self-reported charges

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Federal Court Denies SEC’s Motion For Preliminary Injunction In Blockvest Matter

The SEC failed to demonstrate that BLV tokens were securities as defined by US securities laws.

2018-11-30 22:25	law and legislation
securities sec tokens blv demonstrate laws defined

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Why The SEC Asking ICOs to Register their Tokens as Securities is Good for Ethereum (ETH)

This past Friday – November 16th – the Securities and Exchange Commission (SEC) released a statement announcing that they had settled charges against two firms that had carried out ICOs that fall under securities offering.

2018-11-19 15:01
securities sec ethereum icos two inc firms

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Two ICOs Settle With the SEC to Register their Tokens as Securities

Just yesterday, the 16th of November, the Securities and Exchange Commission (SEC) released a statement announcing that they had settled charges against two companies that carried out ICOs that fall under securities offerings.

2018-11-17 12:45	Securities
securities sec two tokens icos register companies

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Experts Analyze SEC’s New Civil Case Against ICOs as a “Securities Offering”: What Does This Mean?

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	News
securities sec icos new simply following registration

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ICO Issuers Settle Registration Charges With SEC

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	Regulation
securities sec tokens companies icos settle investors

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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange

In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator.

2018-11-9 20:32	Regulation
securities sec exchange etherdelta agency had platform

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In EtherDelta Case, SEC Hints Most Ethereum Based Tokens are Securities

The U. S. Securities and Exchange Commission (SEC) has officially charged Zachary Coburn, the founder of cryptocurrency exchange EtherDelta, for operating an unregistered securities exchange. The regulatory agency’s move to charge Coburn comes amidst a greater trend of increasing regulation over the cryptocurrency industry.

2018-11-8 20:00	#tokens
securities sec exchange etherdelta coburn case cryptocurrency

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Trading in Bitcoin-Related and Ethereum-Related Securities Suspended by SEC

Two securities listed on the Stockholm Stock Exchange were issued suspension notices by the Securities and Exchange Commission (SEC) recently. Bitcoin Tracker One and Ether Tracker One were suspected to have materials that cause confusion over their inherent nature.

2018-9-12 20:38	trading
securities sec trading exchange bitcoin-related notices suspended

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SEC ruling suggests cryptocurrency airdrops violate securities law

Airdrops are totally all the rage. Blockchain companies have been resorting to token giveaways and marketing bounty programs as a way of circumventing the Securities and Exchange Commission’s (SEC) ban on initial coin offerings (ICOs) – but this is probably going to change very soon.

2018-8-15 14:54	Insider
securities sec cryptocurrency suggests marketing tomahawk ban

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SEC Executive: ‘Cryptocurrencies with Decentralized Structures Not Securities’

The Securities and Exchange Commission’s head of the Division of Corporate Finance, William Hinman, stated during the Yahoo All Markets Summit today in San Francisco that cryptocurrencies like BTC and ETH are not securities.

2018-6-14 21:42
securities sec cryptocurrencies executive markets btc decentralized

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SEC Director of Corporate Finance: Ether Is Not a Security

In an informal statement made at Yahoo Finance’s All Market Summit: Crypto, William Hinman, the United States Securities and Exchange Commission (SEC)’s director of corporate finance, indicated that the regulatory agency has no plans to deem ether a security.

2018-6-14 21:32	ethereum
sec security hinman ether securities token sold

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Ethereum is Not a Security, ICOed Security Tokens Can Become Non-Securities Says SEC

The token, the coin, all by itself is not a security, U. S. Securities and Exchange Commission (SEC) Director of Corporate Finance William Hinman said in a surprise announcement today. “If the.

2018-6-14 21:12	#tokens
security sec says ethereum non-securities icoed tokens

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SEC Says Bitcoin and Ethereum Are Not Securities

It was a bloody week for the markets, but at least there’s a bit of good news: an official for the Securities and Exchange Commission has publicly stated that Ether and Bitcoin should not be regulated as securities.

2018-6-14 20:53	SEC
securities bitcoin says sec ethereum months rest

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5 ICOs are expected to be approved this month by Thailand’s SEC

Thailand’s securities regulator is reportedly expecting to approve five initial coin offerings (ICOs) later this month. According to the Bangkok Post on Wednesday, the Thailand Securities and Exchange Commission (SEC) has said that, while 50 ICOs in the country are currently applying for regulatory approval, five of them are already in a position to move ahead.

2018-6-14 17:03	Thailand
thailand icos sec month five securities country

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SEC Closes Debate on ICOs, Insists They Are Securities

Jay Clayton, former elite bankers’ lawyer now Chairman of the Securities and Exchanges Commission (SEC), has effectively closed the debate on Initial Coin Offerings (ICOs) as far as SEC is. .

2018-6-14 15:00	#tokens
sec debate icos securities insists closes coin

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Ripple, Stellar And Ethereum Classic All Approved

The Securities and Exchange Commission of Thailand (SEC) have recently published a new framework which highlights the countries changing stance on cryptocurrencies. Within this, the SEC have published information about fees and taxes, licensing and interestingly, a list of their seven approved cryptocurrencies.

2018-6-14 13:30	Stellar
cryptocurrencies sec approved published within thailand ethereum

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Thailand's SEC Expects to Approve 5 ICOs This Month

Thailand's securities regulator is reportedly about to make the country one of the first to register token sales in a regulated environment.

2018-6-14 13:00	ICOs
thailand country one token environment regulated sales

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US senators cracking down on crypto use in child abuse trade

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Uniswap nosedives 16% on news of Wells notice

Uniswap‘s token UNI has dropped 17% following a lawsuit notice from US regulators sinking to $9.27, its lowest since late February. The latest decline coincided with the exchange receiving an official investigation Wells notice from the SEC. The market cap…

US senators to unveil bipartisan stablecoin legislation

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2020-1-10 20:00

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