Новости о Unregistered Sec [ Фото новости ] [ Свежие новости ] | |
SEC charges Rari Capital and co-founders over unregistered securities
The SEC has settled with Rari Capital on charges of unregistered securities offerings and misleading investor practices. The post SEC charges Rari Capital and co-founders over unregistered securities appeared first on Crypto Briefing. дальше »
2024-9-20 23:10 | |
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SEC sues ConsenSys for alleged unregistered securities brokerage
The SEC has sued ConsenSys for operating without proper registrations to offer unregistered securities, which are LST from Lido and Rocket Pool. The post SEC sues ConsenSys for alleged unregistered securities brokerage appeared first on Crypto Briefing. дальше »
2024-7-2 20:03 | |
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Congressman Brad Sherman claims FTX ‘deterred legislation’ with money
Anti-crypto Congressman Brad Sherman released a statement on the FTX crash and said that FTX has been supporting Democrats to influence crypto regulations and that he was correct to urge the SEC to take action against unregistered exchanges in early 2022. дальше »
2022-11-14 11:08 | |
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Is Crypto In Danger After LBRY’s Defeat Against The SEC?
The crypto company behind a peer-to-peer digital marketplace, LBRY, lost its legal battle against the U. S. Securities and Exchange Commission (SEC). The regulator filed a lawsuit against the crypto platform over the alleged illegal sales of an unregistered security, its native token LBRY Credits (LBC). дальше »
2022-11-8 01:00 | |
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Uniglo and SOL Could Skyrocket Together With Ripple (XRP) After SEC Case Developments
Two years ago, the Securities and Exchange Commission (SEC) accused Ripple of being unregistered security, which resulted in the suppression of XRP’s accurate price. The case seems to be near its end and we have analyzed what this means for Ripple, Uniglo. дальше »
2022-10-8 23:00 | |
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Kim Kardashian to pay SEC $1.26M for promoting EMAX security token
American Celebrity Kim Kardashian has agreed to pay $1. 26 million to the United States Securities and Exchange Commission (SEC) in settlement of claims that she promoted the sale of unregistered securities token EMAX. дальше »
2022-10-4 17:19 | |
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Crypto Firm Hydrogen Tech Faces SEC Charges For Selling Unregistered Securities
The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities. дальше »
2022-9-30 14:01 | |
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SEC Charges Crypto Firm Hydrogen Technology With Selling Unregistered Securities
The U. S. Securities and Exchange Commission has charged The Hydrogen Technology Corporation with “violating the registration, antifraud, and market manipulation provisions of the securities laws. дальше »
2022-9-29 20:34 | |
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Hydrogen and Moonwalkers Facing SEC Lawsuit for Crypto Manipulation
The U.S. SEC is charging Hydrogen and its market-maker, Moonwalkers, for crypto market manipulation and offering unregistered securities. дальше »
2022-9-29 17:00 | |
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First Mover Asia: Bitcoin Flutters Around $19K; SEC Case Against Crypto Promoter Ian Balina Faces One Big Problem
Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline. дальше »
2022-9-21 02:59 | |
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Sparkster to pay $35M to ‘harmed’ ICO investors after SEC charge
Sparkster will pay more than $35 million into a fund set to benefit investors who bought the platform’s SPRK token during an initial coin offering the US Securities and Exchange Commission (SEC) has said was unregistered and whose promotion violated the securities laws. дальше »
2022-9-21 14:17 | |
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Sparkster Settles With SEC, Agrees to Pay Back $35M to ‘Harmed Investors’ of 2018 ICO
Cayman Islands-based software company Sparkster and its CEO Sajjad Daya have agreed to a settlement with the SEC over charges stemming from the company’s unregistered 2018 initial coin offering (ICO). дальше »
2022-9-20 22:59 | |
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SEC Files Lawsuit Against Token Metrics Founder for Promoting and Offering Unregistered Securities
The U. S. Securities and Exchange Commission (SEC) has slammed Ian Ballina, the founder of Token Metrics, with a lawsuit alleging that his involvement with Sparkster Token (SPRK) amounted to offering and promoting unregistered securities. дальше »
2022-9-20 22:31 | |
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ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering
The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. The post ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering appeared first on BeInCrypto. дальше »
2022-9-20 22:30 | |
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SEC sues crypto influencer Ian Balina
The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO). дальше »
2022-9-20 21:45 | |
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Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale
DeFi advisory firm. Chicago Crypto Capital and its three employees are being sued by the Securities Exchange Commission (SEC) for fraud and conducting an unregistered offering. The post Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale appeared first on BeInCrypto. дальше »
2022-9-16 22:00 | |
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United States SEC sues Chicago Crypto Capital- Here's why
The Securities and Exchange Commission (SEC) of the United States has sued Chicago Crypto Capital, for allegedly selling unregistered crypto securities worth $1.5 million. These tokens were being soldThe post United States SEC sues Chicago Crypto Capital- Here's why appeared first on AMBCrypto. дальше »
2022-9-15 16:00 | |
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SEC sues Chicago Crypto Capital for allegedly defrauding investors of $1.5M
The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom. дальше »
2022-9-15 12:00 | |
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SEC Charges Dragonchain With Selling $16.5 Million In Unregistered Securities
The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space. дальше »
2022-8-17 14:29 | |
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SEC Vs. Dragon – Dragonchain Gets Sued For $16.5 Million ‘Unregistered’ Token ICO
The U. S. Securities and Exchange Commission announced charges against organizations associated with Dragonchain as well as its chief architect John Joseph Roets for allegedly generating $16. 5 million through “unregistered crypto asset” securities offerings. дальше »
2022-8-17 12:56 | |
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Bitcoin Price Crumbles As SEC Investigates Coinbase Over Alleged Securities Listing
The regulator is ascertaining whether the exchange allowed Americans to trade unregistered securities on its platform. дальше »
2022-7-26 16:58 | |
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SEC is investigating Coinbase over ‘securities’ listing
The Securities and Exchange Commission (SEC) is investigating whether Coinbase allowed Americans to trade unregistered security assets, Bloomberg News reported on July 26. The post SEC is investigating Coinbase over ‘securities’ listing appeared first on CryptoSlate. дальше »
2022-7-26 11:50 | |
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SEC Probing Coinbase for Allegedly Listing Securities: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities. дальше »
2022-7-26 06:41 | |
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SEC Says These 9 Cryptocurrencies That Coinbase Currently Offers Are Securities
The United States Securities and Exchange Commission used its first-ever crypto insider trading case to name at least nine crypto assets that it considers unregistered securities. SEC Labels 9 Crypto Assets As Securities The SEC and the Justice Department announced Thursday they had charged former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi, and […] дальше »
2022-7-23 22:28 | |
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XRP, Hinman's speech, Stuart Alderoty's comments- Making sense of it all
The SEC filed a lawsuit in December 2020 against San Francisco-based firm Ripple Labs. The fintech firm allegedly raised funds through the sale of digital assets known as XRP in unregistered securitiThe post XRP, Hinman's speech, Stuart Alderoty's comments- Making sense of it all appeared first on AMBCrypto. дальше »
2022-6-14 17:30 | |
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SEC увеличила количество криптокомпаний, вызывающих сомнение
Комиссия по ценным бумагам и биржам США (SEC) расширила список «вводящих в заблуждение» компаний, связанных с цифровыми активами. Об этом говорится в пресс-релизе. Речь идет о перечне под названием «Public Alert: Unregistered Soliciting Entities» (PAUSE). дальше »
2022-4-27 18:12 | |
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SEC расширила список сомнительных криптовалютных компаний
Комиссия по ценным бумагам и биржам США (SEC) расширила список «вводящих в заблуждение» компаний, связанных с цифровыми активами. Об этом говорится в пресс-релизе. Речь идет о перечне под названием «Public Alert: Unregistered Soliciting Entities» (PAUSE). дальше »
2022-4-26 16:01 | |
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Ripple announces NFT incubation program
The United States Securities and Exchange Commission (SEC) claimed that XRP was unregistered security and filed a lawsuit against Ripple and both its executives on December 220, 2020. The post Ripple announces NFT incubation program appeared first on CryptoSlate. дальше »
2022-3-16 05:00 | |
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SEC plans to 10x the definition of “accredited investor”
In an effort to “enhance investor protection and disclosure” the United States Securities and Exchange Commission, SEC, is planning to raise the limit for who is eligible to become a so-called “accredited investor”, or who is allowed to invest in “unregistered” share offerings, startups in the common tung. дальше »
2022-2-25 19:30 | |
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XRP Lawsuit: 'There's a pretty good chance SEC will lose all merits'
Ever since the US Securities and Exchange Commission sued Ripple Labs over selling unregistered securities in the form of their cryptocurrency XRP, the financial community has remained divided over thThe post XRP Lawsuit: 'There's a pretty good chance SEC will lose all merits' appeared first on AMBCrypto. дальше »
2022-2-23 23:30 | |
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The perfect entry point for XRP and why you should wait no more
Recently, the SEC's Gary Gensler was asked for his opinion on whether XRP is an 'unregistered security'. While he refused to comment in-depth, he did remark that the SEC was 'trying to do is help contThe post The perfect entry point for XRP and why you should wait no more appeared first on AMBCrypto. дальше »
2022-2-18 17:30 | |
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Ripple v. SEC: Two 2012 Memos Could Trigger A Monster XRP Price Rally
Ripple has suggested that two 2012 legal memos that are set to be unsealed will bolster the company’s argument that XRP is not an unregistered security and subsequently exonerate defendants in the landmark crypto case. дальше »
2022-2-18 15:29 | |
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SEC Slaps BlockFi With $100 Million Fine – Is That Too Much?
BlockFi may be forced to dig deep into its coffers and pay fines of up to $100 million. According to credible grapevines, the U. S. Securities and Exchange Commission is looking to slap the crypto lending platform $50 million for providing unregistered securities. дальше »
2022-2-14 04:32 | |
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Ripple CEO blasts the SEC on one-year anniversary of lawsuit
A year ago, on Wednesday, the SEC filed legal action against Ripple on charges of selling unregistered securities. The post Ripple CEO blasts the SEC on one-year anniversary of lawsuit appeared first on CryptoSlate. дальше »
2021-12-23 17:30 | |
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XRP Lawsuit: Ripple says discovery deadline extension would be 'severely prejudicial'
The lawsuit filed by the United States Securities and Exchange Commission (SEC), against blockchain company, Ripple Labs for selling unregistered securities is inching closer to being a year old whileThe post XRP Lawsuit: Ripple says discovery deadline extension would be 'severely prejudicial' appeared first on AMBCrypto. дальше »
2021-10-20 19:30 | |
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Mike Novogratz hints that XRP can’t break due to its strong community
It has been nearly a year since the US SEC took action against Ripple and its leaders, filing a lawsuit and accusing the company of selling unregistered security while presenting it as a utility coin. дальше »
2021-10-19 15:25 | |
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Ripple vs SEC: Judge Grants XRP Holders Amici Status
A Manhattan federal judge ruled this week that a group of individuals owning XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission's case against Ripple and its two top executives for violating securities law by selling unregistered securities. дальше »
2021-10-5 16:02 | |
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Japan’s crypto exchange to relist XRP as it seems that Ripple can beat SEC charges
It has been around ten months since the US SEC cracked down on Ripple and its cryptocurrency, XRP, claiming the same that some investors have been claiming for years — that XRP is unregistered security. дальше »
2021-9-14 16:33 | |
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The SEC charges RvT token issuer for soliciting $18 million in unregistered offerings
The US Securities and Exchange Commission (SEC) has charged Rivetz Corp, its president Steven K. Sprague and a subsidiary for obtaining $18 million from 7,200 investors via an unregistered securities offering. дальше »
2021-9-11 19:01 | |
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US SEC commissioner recommends creating a clear regulatory framework
After years of ignoring the cryptocurrency industry in hopes that it will go away on its own, the US SEC has finally recognized that digital currencies are here to stay. This has been clear in the regulator’s mind for some time, but unfortunately, most of its efforts went into hunting down ICOs that sold unregistered […] The post US SEC commissioner recommends creating a clear regulatory framework appeared first on Invezz. дальше »
2021-9-11 16:36 | |
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