SEC Settles With ICO Service Over Undisclosed Payments for Reviews

2019-8-21 00:30

ICORating agreed to pay $106,998 in interest and a civil penalty of $162,000 without commenting on the SEC's findings.

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sec civil penalty interest 162 findings commenting

sec civil → Результатов: 18


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