Новости о Securities Charged [ Фото новости ] [ Свежие новости ] | |
U.S. Federal Judge Rules ICOs are Covered By Securities Law
In moving closer to the governmental goal of cryptocurrency regulation, a United States federal judge has passed a ruling suggesting that U. S. securities laws could cover Initial Coin Offerings (ICOs). дальше »
2018-9-12 06:22 | |
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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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US Court Ruling: Initial Coin Offerings Covered by Securities Law
A new ruling by a federal judge in New York has put Initial Coin Offerings under the umbrella of securities law, in a first-of-its-kind legal case against a man charged with promoting digital currencies that were supposedly backed by non-existent real estate and diamonds. дальше »
2018-9-12 22:00 | |
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FINRA Charges Rocky Mountain Ayre CEO With Fraud
Financial regulator FINRA has charged the president of Rocky Mountain Ayre with securities fraud relating to the distribution of HempCoin.
дальше »2018-9-12 20:34 | |
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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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