Новости о Sec Attorney [ Фото новости ] [ Свежие новости ] | |
Crypto AriseCoin Creator Pleads Guilty to $4.2 Million Securities Fraud
An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4. дальше »
2019-3-23 16:35 | |
|
Justin Sun’s TRON Brings On Former SEC Attorney as Its First Head of Compliance
CoinSpeaker Justin Sun’s TRON Brings On Former SEC Attorney as Its First Head of Compliance The former SEC attorney will help Tron build effective interaction with financial authorities as its first head of compliance. дальше »
2019-1-10 13:40 | |
|
|
Tron (TRX) Continues To Flex Its Crypto Muscles, Hires SEC Attorney
Tron Brings On Former SEC Attorney Tron, a company headed by Justin Sun, has undoubtedly had a good week. The firm’s strong performance continued on Wednesday. According to a press release from the Tron Foundation, the world-renowned blockchain startup has hired a supervisory attorney formerly of the U. дальше »
2019-1-10 03:30 | |
|
|
Former SEC Attorney, David Labhart, Joins Tron Network as Chief Compliance Officer
Tron selected the former supervisory attorney of SEC to further extend its arms of partnership with the best hands to move forward its formidable team. The former SEC attorney will be joining Tron network as its first compliance officer. дальше »
2019-1-10 00:49 | |
|
|
TRON Press Release Reveals Former SEC Attorney Is TRX’s New Chief Compliance Officer, David Labhart
Press Release Reveals Tron’s New Chief Compliance Officer – David Labhart, Former Attorney Of The SEC Many of the cryptocurrency platforms in the industry are being forced to comply with the latest regulations, despite having a difficult time deciphering them. дальше »
2019-1-10 22:05 | |
|
|
AriseBank CEO Charged in $4 Million Alleged ICO Scam
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. дальше »
2018-11-30 23:03 | |
|
|
Monax Founder Says SEC’s Conservative Approach Toward ICO Regulations May be Ending Soon
ASI Attorney and Monax founder Byrne has had a lot to say about the SEC and the ICO market lately. His most recent comments came after the SEC declined to allow to ICOs and had scrutinized EtherDelta, a platform that allows for the exchange of Ethereum tokens. дальше »
2018-11-24 21:37 | |
|
|
Prominent Crypto Attorney Preston Byrne Says SEC has Issued Last Warning for Crypto Projects
ASI Attorney and Monax founder Preston Byrne recently discussed how the SEC has prevented the United States from participating in the ICO market. The discussion took place during an interview with CNBC Crypto Trader. дальше »
2018-11-24 21:31 | |
|
|
Word on the Street: Cannabis stocks take off again - without crypto
Stock markets have made a significant recovery in the past week and cannabis stocks have been on a tear - attributed to the resignation of the notoriously anti-dope US Attorney General Jeff Sessions. дальше »
2018-11-10 22:00 | |
|
|
Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
|
|
SEC Official Overhears Chairman Clayton’s “Heated” Crypto Debate with an Attorney
SEC Official Walks into Chairman’s “Heated Discussion”, Praises Him for His Dedication An extract of the Securities and Exchange Commission (SEC)’s June meeting on evaluating cryptocurrencies was released. дальше »
2018-8-1 20:45 | |
|
|
In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1.9 million for bitcoin and binary options fraud,
Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC. He also failed to register with the CFTC as a Commodity Pool Operator. He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online дальше »
2018-7-25 18:25 | |
|
|
UBI Blockchain Internet Attorney & Manager Charged by SEC For Illegal Stock Sale Profits
SEC Accuses Attorney and Manager of UBI Blockchain Internet of Illegal Stock Sales The Securities and Exchange Commission (SEC) filed charges on June 2 against two men who allegedly benefited from the illegal sale of shares. дальше »
2018-7-3 23:29 | |
|
|
12 |