Rep. Cawthorn fined for ethics breach over Let’s Go Brandon token promo

Laws	2022-12-7 07:01

The Ethics Committee couldn’t agree if the Representative sought to profit from his promotions but he was fined for it regardless and for also not declaring a “gift” of the token. origin »

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token fined ethics promotions gift declaring profit

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Источник: cointelegraph.com

token fined → Результатов: 7

Kim Kardashian's EthereumMax Promotion Was a 'Gift' to the SEC

Lisa Braganca, former SEC enforcement branch chief, joined “First Mover” to discuss the implications for celebrities after reality TV star Kim Kardashian was fined over $1 million for promoting a crypto token.

2022-10-5 19:53	policy
sec kim kardashian reality celebrities star million

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SoluTech to Burn its Tokens Under Terms of SEC Settlement; Co-Founder Fined

SoluTech, which violated securities laws and misrepresented its revenue during the token sale, now must destroy all its tokens.

2020-9-26 18:59	CoinFlash
solutech tokens revenue misrepresented sale destroy all

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Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC

Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U. S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as the rapper is also known, is also fined $75,000 by the securities regulator.

2020-9-14 22:15
rapper sec securities fined charged fraudulent known

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Hollywood Actor Steven Seagal Fined $314,000 By SEC For Unlawfully Promoting An ICO

A celebrity endorsing an ICO is nothing new to the industry. However, such celebrities are required by the SEC to disclose the revenue accrued from the token promotions. Celebrities that have failed to do so have found themselves in the crosshairs of the commission, case in point, rapper DJ Khaled and professional boxer Floyd Mayweather. […]

2020-2-28 22:00	Cryptocurrency News
celebrities ico sec promotions failed found themselves

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Etherdelta Founder Fined $400K for Operating Unregistered Securities Exchange

The U. S. Securities and Exchange Commission has published details of a cease and desist order it has taken against Zachary Coburn, the operator of Etherdelta. The decentralized ER20 token exchange was the leading Ethereum DEX during its peak, executing more than 3.

2018-11-8 19:40
exchange unregistered securities etherdelta orders founder fined

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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud

The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.

2018-9-12 21:15	Regulation
ayre finra hempcoin industry cryptocurrency securities rmtn

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SEC Crypto Crackdown Adds Urgency for U.S. Lawmakers to Produce Regulatory Framework This Year: JPMorgan

Without a more solid legal framework, cryptocurrency activity will probably continue moving outside the U.S. and into decentralized entities, the report said.