Новости о Securities Allegations [ Фото новости ] [ Свежие новости ] | |
Bahamas Securities Commission calls FTX CEO John Ray’s allegations inaccurate; says its actions were ‘misinterpreted’
The Securities Commission of The Bahamas (SCB) rejected FTX’s CEO John Ray III’s allegations that it directed unauthorized access to the embattled exchange’s system after it filed for bankruptcy, according to a November 23 press statement. дальше »
2022-11-26 21:40 | |
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FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption
A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate. дальше »
2022-11-15 23:29 | |
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Crypto Leaders Intensify Lobbying Efforts With Allegations On US Lawmakers
The US Securities and Exchange Commission (SEC) has passed through pressures from the legislative arm; the tension increased as the SEC devised measures for crypto regulations earning displeasure from different people, especially the lawmakers. дальше »
2022-10-27 15:49 | |
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Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations
The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing. дальше »
2022-10-18 18:49 | |
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Terraform Labs Loses Appeal, Ordered to Comply With SEC Investigation
The U.S. Court of Appeals has ordered Terraform Labs and its CEO Do Kwon to comply with SECs investigation into the Mirror Protocol on federal securities laws infringement allegations. Terraform... дальше »
2022-6-10 18:09 | |
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Binance, CZ under attack after new ICO-related allegations
According to Bloomberg, the U.S Securities and Exchange Commission is looking into whether Binance Holdings breached securities laws. These allegations pertain to when the exchange released its BNB crThe post Binance, CZ under attack after new ICO-related allegations appeared first on AMBCrypto. дальше »
2022-6-7 14:52 | |
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Report: BlockFi Inc. might have to shed $100 million to settle with the regulators
Bloomberg reported citing sources that BlockFi Inc. might have to pay $100 million to settle with the Securities and Exchange Commission (SEC) and the state regulators. The allegations include offerinThe post Report: BlockFi Inc. дальше »
2022-2-13 02:30 | |
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Ontario securities regulator takes action against Kucoin
The OSC published a statement of allegations against Mek Global Limited and PhoenixFin Pte. Ltd. on Monday for allegedly violating local securities laws. дальше »
2021-6-9 19:00 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada
The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province. дальше »
2021-5-27 18:30 | |
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SEC’s allegations against Ripple, XRP fuel Ethereum comparisons
While the lawsuit filed by the United States Securities and Exchange Commission [SEC] against Ripple is still ongoing, many in the XRP community are actively trying to persuade agencies that the underThe post SEC’s allegations against Ripple, XRP fuel Ethereum comparisons appeared first on AMBCrypto. дальше »
2021-3-25 20:30 | |
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US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction
A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […] дальше »
2021-2-25 01:30 | |
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Ripple Formally Responds to SEC Allegations — Claims SEC Picking Winners and Losers, Distorting Facts About XRP
Ripple Labs has officially responded to the complaint by the U.S. Securities and Exchange Commission (SEC). Besides explaining that the XRP cryptocurrency is not a security, Ripple accuses the securities regulator of being out of step, picking winners and losers, as well as distorting facts regarding the cryptocurrency. In the court document filed on Jan. […] дальше »
2021-1-31 20:05 | |
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Ripple files response to SEC's XRP lawsuit
Following US Securities Exchange Commission’s (SEC’s) allegations against Ripple Lab, the San Francisco-based firm has filed its answer to the Commission’s lawsuit in federal court. The respoThe post Ripple files response to SEC's XRP lawsuit appeared first on AMBCrypto. дальше »
2021-1-30 21:50 | |
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Ripple’s CEO Addresses Key Allegations by US SEC — Legal Response Coming Soon
Ripple CEO Brad Garlinghouse has addressed some of the allegations made by the U. S. Securities and Exchange Commission (SEC) against his company. He focused on answering five questions on what he calls “unproven allegations” by the regulator. дальше »
2021-1-9 16:30 | |
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Ripple (XRP) price tumbles on SEC lawsuit expectations
Ripple (XRP) price is trading about 9% lower today after the company confirmed it expects to be a subject of a lawsuit by the Securities and Exchange Commission (SEC). Fundamental analysis: Ripple facing serious allegations Ripple is facing allegations that it broke investor-protection laws, according to the company’s officials. дальше »
2020-12-23 22:04 | |
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XRP Crashes As SEC Plans a Lawsuit Against Ripple, Crypto Community Reacts
Ripple announced on Monday that the Securities and Exchange Commission (SEC) would file a lawsuit against the company, citing allegations of selling unlicensed securities, XRP. Is XRP a Security? Brad Garlinghouse, CEO of Ripple, and Chris Larsen, co-founder, were named as defendants in the lawsuit. дальше »
2020-12-22 20:00 | |
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South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. дальше »
2020-7-16 08:35 | |
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SEC in Settlement Discussion Worth Nearly $15 Million with Veritaseum (VERI) ICO Organizer
The U. S. Securities and Exchange Commission is in discussions with the alleged fraudulent firm Virataseum. Sec announced off into a dialogue with CEO Reginald Middleton before the pre-trial conference for a possible settlement of the $15 million illegal token sales. дальше »
2019-10-10 17:37 | |
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Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams
Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit regarding ICO activity for the company’s cryptocurrency, kin. Ted Livingston, Founder and CEO of Kik and Kin, denies the allegations and maintains that the SEC’s case is based on mischaracterizations, but that shutdown for Kik is necessary to focus on […] The post Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams appeared first on Bitcoin News. дальше »
2019-9-25 16:20 | |
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Blockchain startup agrees to $23M settlement over allegedly fraudulent tokens
The US’ top financial watchdog has settled with Dallas-based blockchain startup Bitqyck Inc. over allegations it fraudulently sold shares of company stock to more than 13,000 buyers of its Bitqy cryptographic token. дальше »
2019-8-31 18:09 | |
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Kik ICO Trial: Lawyers Issue 130-Page Response Claiming SEC ‘Twisted Facts’
Canadian instant messaging company, Kik, has hit back at the US regulator trying to sue its ICO with a giant public document. Kik Implies ICO Trial Was SEC Publicity Stunt Following that news that the Securities and Exchange Commission (SEC) was taking Kik to court in June, the company has now released a response in which lawyers dissect its allegations on a sentence-by-sentence basis. дальше »
2019-8-8 14:00 | |
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Canadian Exchange, CoinLaunch, Reaches a Settlement with Ontario Securities Commission (OSC)
The securities regulator in Ontario announced a settlement with Coin Launch following allegations of illegally trading securities masked as crypto on June 22nd. The public hearing on the settlement will happen two days later. дальше »
2019-7-23 18:04 | |
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Long Fin Of The Law: SEC Slaps LongFin With Fraud Charges
Kik isn’t the only company facing regulatory blowback. LongFin, a fintech company which drew controversy for an abrupt blockchain pivot, is now fighting allegations of fraud from the Securities and Exchange Commission. дальше »
2019-6-7 00:18 | |
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U.S. Court Claims American Rapper Sold Unregistered Securities During FLiK ICO
On May 20, 2019, Stephen Palley, a lawyer, published the United States District Court of Northern District of Georgia, Atlanta Division’s order containing allegations by plaintiffs that Clifford “T. дальше »
2019-5-23 17:00 | |
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NextBlock Global Limited And Its CEO Alex Tapscott File For Public Settlement Hearing With OSC
NextBlock Global Ltd. , a blockchain venture and Alex Tapscott, their CEO have negotiated a settlement with the Ontario Securities Commission over allegations of misleading disclosure. The securities regulator's staff blamed Tapscott and NextBlock Global Ltd. дальше »
2019-5-10 18:56 | |
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Blockchain Entrepreneur, Ontario Regulators Seek Settlement in Namedrop Scandal
The Ontario Securities Commission and the CEO of blockchain firm NextBlock are seeking a settlement over allegations of dishonest tactics for attracting investment
дальше »2019-5-10 00:40 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Controversial stablecoin Tether is only 74 percent backed by cash (and other assets)
Tether’s lawyer has now admitted that the stablecoin is only 74 percent backed by cash and equivalents, according to an affidavit filed on Tuesday. In the filing, Stuart Hoegner, the company’s general counsel, said Tether held approximately $2. дальше »
2019-5-1 13:19 | |
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Cryptocurrency Exchange Volumes May Allegedly Be Full of Fake Activity, but Bitcoin’s Value Is Not
Bitwise Asset Management recently presented to the U. S. Securities and Exchange Commission in an effort to gain approval for its proposed rule change which would allow it to launch a BTC ETF. The detailed report related to the presentation provided some alarming allegations on bitcoin exchange trading volumes. дальше »
2019-4-2 20:50 | |
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New ICO Class Action Website Springs Up for Crypto Investors Suffering Financial Losses
Initial Money Offerings (ICOs) have developed a negative reputation and many investors seem to find themselves dissatisfied with platforms skirting securities laws. Notable actions against ICOs include Ripple Labs and Bitconnect. дальше »
2019-3-23 13:32 | |
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USI Tech Crypto MLM Ponzi Scheme Likely to Get Permanent Ban from Ontario after Hearing
At this stage, it appears to be a mere procedure. The Ontario Securities Commission is seeking to have USI-Tech permanently banned from its jurisdiction. This order was requested via a Statement of Allegations that was filed on December 4, 2018. дальше »
2018-12-8 01:06 | |
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Texas Securities Board Hits Two “Fraudulent” Mining Operations with Emergency Cease-and-Desist Orders
The Texas Securities Board pounces on two mining operations using social media and multilevel marketing to propagate a transnational web of “fraudulent crypto-mining programs”, Director of Enforcement Joseph Rotunda informs CryptoSlate. дальше »
2018-11-8 15:00 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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1Broker.com Domain Seized by the FBI
U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd. дальше »
2018-9-28 19:00 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Riot Blockchain CEO Out, Stock Price Falls by Over 24 Percent
Chairman and CEO of Riot Blockchain John O’Rourke resigned after allegations of fraud from the Securities and Exchange Commission (SEC). O’Rourke had been the chief executive of the company since November 2017. дальше »
2018-9-11 20:09 | |
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Top Legal Counsel for Ripple Exits Amid Continuing Security Controversy
At its concourse of dismissed class-action lawsuits grows, cryptocurrency magnate Ripple will move forward without its general counsel, Brynly Llyr. Ripple Labs came under fire earlier this year while acting as the leading global blockchain solution for enterprise transactions. дальше »
2018-9-8 19:00 | |
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SBI Holdings Using xRapid Within New FX Pairs Could Explain XRP Spike
XRP has seen some positive movements recently. Sadly, these haven’t really impacted the value of XRP, simply because these movements come off the back of a very negative few months for the currency and for the company, Ripple. дальше »
2018-8-2 13:00 | |
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Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud
Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms. дальше »
2018-7-26 16:00 | |
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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin
President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ. дальше »
2018-7-12 14:00 | |
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