2022-9-20 19:20 |
Crypto promoter Ian Balina has been charged with violating federal securities laws for his role in promoting – and later reselling – tokens connected to a 2018 initial coin offering (ICO). origin »
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Infamous promoter of dubious ICO offerings has been charged with violating federal securities laws by SEC
2022-9-20 18:50 | |
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India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646.
2022-9-12 16:00 | |
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A New York federal court previously sentenced the Mexico-based firm’s co-founders to probation time and fines for federal compliance failures.
2022-8-9 01:44 | |
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A New York federal court previously sentenced the firm’s co-founders to probation time and fines for federal compliance failures.
2022-8-9 01:44 | |
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A California resident alleged that Solana Labs, the Solana Foundation and other key players violated federal securities laws.
2022-7-7 02:48 | |
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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.
2021-10-5 16:02 | |
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Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now.
2020-10-3 19:31 | |
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A US federal court has ruled in favor of a temporary restraining order against Telegram, effectively blocking the company from issuing its Gram tokens. This is an extension of a...The post Court Blocks Telegram’s Token Issuance for Violating Securities Law appeared first on Crypto Briefing.
2020-3-26 17:14 | |
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Virgil Griffith, the Ethereum Foundation research scientist arrested for allegedly aiding North Korea with sanction evasion, was released today on a $1 million bond just in time for the new year. Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain.
2019-12-31 08:20 | |
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Ethereum Foundation researcher Virgil Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. Allegedly, his talk helped North Korea evade sanctions.
2019-11-30 01:32 | |
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Ethereum Foundation researcher Virgil Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. Allegedly, his talk helped North Korea evade sanctions.
2019-12-1 01:32 | |
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The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws.
2019-10-3 13:00 | |
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The firm behind blockchain-powered cloud computing service EOS must pay $24 million for violating US securities law with its initial coin offering (ICO). “Block. one did not register its ICO as a securities offering pursuant to the federal securities laws, nor did it qualify for or seek an exemption from the registration requirements,” said the US Securities and Exchange Commission (SEC) via a press release.
2019-10-1 16:48 | |
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Facebook — inarguably the world’s largest facial database — has a lost a federal appeal in a class-action lawsuit that claimed it illegally collected and stored biometric data of millions of users without their consent.
2019-8-9 08:11 | |
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By CCN: Google parent company Alphabet is on the hot seat with the U. S. Department of Justice. The Wall Street Journal reported Friday that the DOJ is preparing an antitrust investigation into the internet search giant.
2019-6-1 06:30 | |
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Nano’s days in court pile up as more former investors seek justice.
2019-1-9 01:44 | |
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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.
2018-11-3 00:33 | |
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Bitcoin futures firm 1Broker, which had its website seized after being charged with violating a number of U.S. federal laws, will reopen withdrawals.
2018-10-11 22:30 | |
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In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.
2018-9-29 22:29 | |
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The SEC and CFTC are suing bitcoin derivatives trader 1pool and CEO Patrick Brunner for violating federal law with a security swap scheme.
2018-9-28 00:36 | |
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Gemini's IPO plans signal growing mainstream acceptance and potential regulatory easing for the crypto industry, impacting future market dynamics. The post Winklevoss-led Gemini works with Goldman Sachs, Citigroup on IPO plan appeared first on Crypto Briefing.
The inclusion of Sui in World Liberty Financial's reserve could accelerate the adoption of decentralized finance in the U.S. market. The post Trump-backed World Liberty Financial plans to add SUI to its strategic reserve appeared first on Crypto Briefing.
Jump Trading's renewed US crypto focus may influence regulatory landscapes and market dynamics, potentially reshaping industry standards. The post Jump Trading scales up US crypto operations, accelerates hiring after years of pullback appeared first on Crypto Briefing.
The potential acquisition could revolutionize user data control and content management, impacting social media's future landscape significantly. The post Reddit co-founder wants to buy TikTok US and put it on-chain appeared first on Crypto Briefing.
Sacks' divestment highlights potential conflicts of interest and raises questions about transparency in government crypto initiatives. The post Trump’s crypto czar David Sacks confirms divesting from Solana backer Multicoin appeared first on Crypto Briefing.
Key takeaways The CME Group is set to launch Solana futures on its platform as demand for crypto products increases. The Bitcoin Pepe presale has reached $3. 65 million and is now set to enter its sixth stage.
BlackRock's inclusion of Bitcoin in its portfolios signals growing institutional acceptance, potentially stabilizing and legitimizing the crypto market. The post BlackRock adds Bitcoin ETF into model portfolios with a 1%-2% allocation appeared first on Crypto Briefing.