Новости о Tokenlot Sec | |
TokenLot ICO Superstore in Hot Water with U.S. SEC
The United States Securities and Exchange Commission (SEC), has fined TokenLot and its founders more than $550,000 for doing business in the U. S. as unregistered broker-dealers. The regulatory watchdog has also slapped them with officer-director bar, amongst other penalties, according to a Finance Magnates report on September 11, 2018. дальше »
2018-9-13 05:00 | |
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Власти США наводят порядок в криптосфере: самые громкие дела этой недели
На этой неделе появилась информация сразу о нескольких крупных разбирательствах в криптосфере. Так, Служба регулирования отрасли финансовых услуг (FINRA) обвинила жителя Массачусетса в продаже незарегистрированных токенов HempCoin. дальше »
2018-9-12 17:06 | |
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SEC Charges ‘ICO Superstore,’ Digital Hedge Fund Manager with Registration Failures
The U. S. Securities and Exchange Commission is charging two crypto-related entities with registration failures, in what it considers a first for both enforcement actions. TokenLot Hit with Unregistered Broker-Dealers The first to be hit with charges is Michigan-based TokenLot, a self-described “ICO Superstore,” and its owners–Lenny Kugel and Eli Lewitt. дальше »
2018-9-12 13:00 | |
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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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