SEC fines company $6m for selling NFTs as "investment contracts"

2023-8-29 13:00

Impact Theory has been directed to pay over $6. 1 million in disgorgement, prejudgment interest, and a civil penalty. Two SEC commissioners have expressed their dissent regarding this decision.

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sec civil penalty interest prejudgment disgorgement two

sec civil → Результатов: 43


SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam

By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme.

2019-5-28 09:16