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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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SEC Sues Floyd Mayweather- and DJ Khaled-Backed ICO For Fraud
Despite cryptocurrency startups being relatively niche, there’s no shortage of celebrities looking to get in on the fun. However, celebrity involvement doesn’t necessarily mean legitimacy. дальше »
2018-10-23 17:37 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
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. дальше »
2018-10-12 01:12 | |
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Tesla’s woes unlikely to end soon, but startups can take a cue
“Funding secured. ” When Tesla founder and CEO Elon Musk tweeted the above statement early August, it kickstarted a series of things: Tesla stock jumped from about $363 to $379. The Securities and Exchange Commission launched a formal investigation into Musk — accusing him of making false and misleading statements to prop up Tesla’s value. дальше »
2018-10-11 23:00 | |
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SEC, CFTC Hits 1Broker Crypto Platform With Charges — Investors Worried
American Regulators Strikes 1Broker Crypto Platform With Legal Charges, Website Seized On Wednesday afternoon, many investors in this industry were caught off-guard, as the American Securities And Exchange Commission (SEC), who has begun to take a growing role in the crypto asset space, revealed that it had charged 1pool Ltd, known as 1Broker to cryptocurrency […] The post SEC, CFTC Hits 1Broker Crypto Platform With Charges — Investors Worried appeared first on Ethereum World News. дальше »
2018-9-28 05:41 | |
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A Decade on Since the Banking Collapse, Has Anything Been Learned?
The Securities and Exchanges Commission (SEC) said this Friday Citigroup had been charged. In a statement, SEC says: “Citigroup misled users with assurances that high-frequency traders were not allowed to trade. дальше »
2018-9-15 14:59 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
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. дальше »
2018-9-12 22:09 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme. дальше »
2018-9-11 19:45 | |
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SEC Settles Insider Trading Suit With Son of California Bank Board Member
The Securities and Exchange Commission continues to crack down on illicit activity within the cryptocurrency industry. It is easier said than done, as a lot of dubious-looking projects exist today. Aaron Smith of San Francisco was recently charged with insider trading. дальше »
2018-8-10 19:00 | |
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Coinbase Custody broker-dealer previously charged with putting customer assets at risk
Coinbase’s new solution for institutional investors launched yesterday to great fanfare. It offers solutions for long-awaited institutional money to flow into the market. Electronic Transaction Clearing [ETC], the registered broker-dealer through which Coinbase aims to conduct transactions, was charged by the US Securities and Exchanges Commission [SEC], earlier this year. The charges against it were […] дальше »
2018-7-4 00:58 | |
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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 | |
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