2019-12-19 23:14 |
The U.S. SEC imposes a $250,000 penalty against Blockchain of Things, which may also have to refund up to $13 million netted in unregistered ICO
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New York court orders Veritaseum to pay $8.4 million in disgorgement, while its CEO Reginald Middleton is also liable for a $1 million civil penalty
2019-11-1 16:31 | |
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Block. one, the company behind EOS, will pay a one-time penalty of $24 million for their multi-billion dollar initial coin offering (ICO) that lasted for a year, September 30, 2019. EOS raised nearly $4 billion over the span of a year, issuing an ERC-20 token in exchange for money at the time.
2019-10-2 09:33 | |
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Block. one – the company behind cryptocurrency EOS – was slapped with a $24 million fine this week, pertaining to its initial coin offering (ICO) back in 2017. That might sound harsh, but it’s a tiny penalty.
2019-10-1 18:40 | |
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Longfin’s CEO, Venkata S. Meenavalli, has been fined a penalty of $6. 8 million by the Exchange Commission (SEC) and US Securities. This is because his cryptocurrency company was involved in fraudulent activities and also an unregistered ICO.
2019-10-1 17:35 | |
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The Securities and Exchange Commission (SEC) has brought down the hammer on crypto once again, announcing a $24 million penalty on blockchain company Block. one. Yesterday brought equal measures of hope and despair for the cryptocurrency market.
2019-10-1 16:03 | |
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The Securities and Exchange Commission (SEC) has brought down the hammer on crypto once again, announcing a $24 million penalty on blockchain company Block. one. Yesterday brought equal measures of hope and despair for the cryptocurrency market.
2019-10-2 16:03 | |
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Компания Block. one пришла к соглашению с Комиссией по ценным бумагам и биржам США (SEC) о выплате штрафа в $24 млн за нарушение законодательства о ценных бумагах при проведении ICO проекта EOS. SEC orders blockchain company to pay $24 million penalty for unregistered ICO https://t.
2019-10-1 11:20 | |
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Block. one may have raised something in the order of $4 billion in its ICO, allegedly falling afoul of SEC regulations on the sale of an unregistered security: but who cares? EOS fans will be delighted to know that the dApp platform’s chief architects agreed to a settlement with the SEC today that sees them pay […] The post $24 Million SEC Penalty: Block.
2019-10-1 02:33 | |
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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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According to a statement released by the United States Securities and Exchange Commission (SEC) on August 14, 2018, David T. Laurance, the organizer of a fraudulent initial coin offering (ICO) that issued Tomahawkcoins to California residents, has been penalized by the regulatory watchdog.
2018-8-17 12:00 | |
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The SEC has issued a cease-and-desist along with a $30,000 penalty to the founder of a token sale it called "fraudulent."
2018-8-14 18:49 | |
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The mining firm posed a threat to national security, Biden said in an announcement.
The industry should expect its legal experts to effectively articulate how these innovative technologies are driving changes in how we understand money, privacy and governance.
The Nigerian government has refuted bribery allegations made by crypto exchange Binance, which were described as baseless and an attempt to distract from the company’s legal challenges in the country, according to a press statement released on May 8.
Six Coinbase customers filed a new class-action lawsuit against crypto exchange Coinbase Global, two subsidiaries — Coinbase, Inc. and Coinbase Asset Management, LLC. — and its CEO, Brian Armstrong, on May 5.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017.
The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses.
Former Binance CEO Changpeng Zhao has been sentenced to four months in prison, according to a report from Bloomberg on April 30. Zhao said during sentencing: “I failed here … I deeply regret my failure, and I am sorry.