2019-8-29 19:31 |
The SEC settled charges with two individuals accused of selling unregistered securities with the Bitqy and BitqyM token sales.
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The U.S. Securities and Exchange Commission (SEC) has recently announced that it would settle the charges related to Bitqyck, a cryptocurrency token issuer which was accused of being a fraud. The two founders of the company, Sam Mendez and Bruce Bise, raised $13 million USD selling the tokens of their company to over 13,000 investors. […]
2019-8-30 22:11 | |
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The U. S. Securities and Exchange Commission (SEC) has recently decided to emit a cease and desist order against ICO Rating, which is a company focused on researching about the crypto market and rating the best investments.
2019-8-21 00:15 | |
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The New York Stock Exchange (NYSE) and the Nasdaq have decided to accuse an official of the U. S. Securities and Exchange Commission (SEC) of having an ethical conflict. This is according to The Wall Street Journal in a report that they have recently released.
2019-6-26 00:14 | |
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Longfin Corp. and its CEO Venkata Meenavalli were recently accused of fraud by the U. S. Securities and Exchange Commission (SEC). According to the SEC filing, the company committed fraud because it lied when it affirmed that it had way more revenue than it actually had at the time. This impacted the price of its […]
2019-6-6 04:18 | |
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Crypto News – 24 May – Binance CEO CZ accused of causing ‘pump and dump’ by analyst, SEC busts Ponzi scheme utilizing diamond-backed cryptocurrency and more Don’t forget to follow us for our daily videos#binance #SEC #CryptocurrencyNews @cz_binance pic.
2019-5-24 19:00 | |
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California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme
2019-5-24 21:49 | |
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The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency.
2019-5-24 19:50 | |
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lon Musk uses his Twitter account “wisely” and is being wrongly accused of being reckless by the SEC. That’s the opinion of Tesla’s new chairwoman Robyn Denholm. “Twitter is part of everyday business for many executives today.
2019-3-28 17:20 | |
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Lawyers for Tesla’ CEO Elon Musk have accused the U. S. Securities and Exchange Commission of ‘unprecedented overreach’ and violating the constitutional rights of the iconic billionaire. Musk’s legal team was responding to an SEC request to have the court hold Musk in contempt, according to Reuters.
2019-3-12 14:45 | |
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In a sudden turn of events, the US SEC has been given an injunction against Blockvest, a digital asset firm accused of selling unregistered securities in a February 14, 2019, press release. New Developments The SEC has gained a small victory in their case agonists Blockvest, a blockchain-based asset exchange, by getting an injunction against them onRead MoreRead More.
2019-2-17 18:00 | |
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A commissioner at the US Securities and Exchange Commission (SEC) has said that the official regulation of cryptocurrencies could actually stunt the technology’s development. Hester Peirce’s comments come at a time when the SEC has been accused of acting contrarily and gives hope to those wanting governments to take a step back to prevent over-regulation […] The post SEC Commissioner Suggests Excessive Crypto Regulation Hurts Growth appeared first on Bitcoin News.
2019-2-12 12:35 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO.
2018-11-17 01:00 | |
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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 | |
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The US Securities and Exchange Commission (SEC) has accused Zachary Coburn, the founder of decentralized EtherDelta exchange, of operating an unregistered stock exchange. He was fined of $388,000.
2018-11-9 10:57 | |
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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.
2018-10-18 20:05 | |
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The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
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Elon Musk has implicitly accused SEC of being Wall Street’s puppet, calling them “the Shortseller Enrichment Commission. ” In an astonishing statement, Musk said: “There is no rational basis for a.
2018-10-6 19:20 | |
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Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.
2018-9-12 22:09 | |
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As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement.
2018-7-24 16:25 | |
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Coinbase may have bitten off more than it can chew. Today, June 22nd, 134 pages of complaints filed to the SEC and the California Department of Business Oversight against Coinbase have been acquired and published by Mashable.
2018-6-23 03:08 | |
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Frustrated Coinbase customers have accused the digital currency exchange of fraud in complaints filed with the SEC.
2018-6-22 12:33 | |
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