Bitqyck - Свежие новости [ Фото в новостях ] | |
Основатели Bitqyck приговорены к восьми годам тюрьмы за уклонение от уплаты налогов
Основатели криптовалютной биржи Bitqyck приговорены к восьми годам лишения свободы за уклонение от уплаты налогов после привлечения $24 млн в ходе ICO, а также за обман инвесторов. дальше »
2022-3-11 11:55 | |
|
Blockchain startup agrees to $23M settlement over allegedly fraudulent tokens
The US’ top financial watchdog has settled with Dallas-based blockchain startup Bitqyck Inc. over allegations it fraudulently sold shares of company stock to more than 13,000 buyers of its Bitqy cryptographic token. дальше »
2019-8-31 18:09 | |
|
|
SEC выдвинула обвинения ещё одному проекту
Комиссия по ценным бумагам и биржам США (SEC) объявила о выдвижении обвинений против Bitqyck Inc и её учредителей за мошенничество при размещении ценных бумаг в виде двух цифровых активов и за управление незарегистрированной биржей. дальше »
2019-9-3 17:18 | |
|
|
Регулятор США оштрафовал очередной стартап за незаконное ICO
Биржа Bitqyck была оштрафована Комиссией по ценным бумагам США за проведение несогласованного ICO. Такие действия платформы были расценены как мошенничество. Речь идет о первичном предложении токенов Bitqy и BitqyM, в которые вложили средства более 13 тысяч инвесторов. дальше »
2019-8-30 16:43 | |
|
|
SEC наказала организаторов двух мошеннических токенсейлов
Комиссия по ценным бумагам и биржам США (SEC) вынесла вердикт в разбирательстве с криптобиржей Bitqyck и ее основателями, обвиняемыми в проведении двух мошеннических токенсейлов. Об этом сообщается на ее официальном сайте. дальше »
2019-8-30 10:00 | |
|
|
SEC Settles With Crypto Exchange Bitqyck And Its Founders
The US Securities and Exchange Commission (SEC) has settled with crypto exchange Bitqyck and its founders Bruce Bise and Sam Mendez over what the SEC believed was an unregistered token sale that raised $13 million. дальше »
2019-8-30 23:49 | |
|
|
Bitqyck Crypto Exchange Settles with SEC on Charges About Committing Token Sale Fraud
The U.S. Securities and Exchange Commission (SEC) has recently announced that it would settle the charges related to Bitqyck, a cryptocurrency token issuer which was accused of being a fraud. The two founders of the company, Sam Mendez and Bruce Bise, raised $13 million USD selling the tokens of their company to over 13,000 investors. […] дальше »
2019-8-30 22:11 | |
|
|
SEC charges Dallas company for operating unregistered digital asset exchange
The Securities and Exchange Commission (SEC) announced pressing charges against Bitqyck Inc. and its founders for defrauding investors in securities offerings of two digital assets and operating an unregistered exchange. дальше »
2019-8-29 19:18 | |
|
|
Securities Fraud Cease and Desist Related to Bitqyck (My Crypto Mine) Issued in Texas
A new securities fraud cease and desist has been issued in Texas and it is closely related to Bitqyck. The Bitqyck company was launched back in 2017 by Bruce Bise and Samuel Mendez. After the launch, Mark Steven Royer joined the team. дальше »
2018-11-29 22:22 | |
|
|
Texas ICO Exterminators: Cryptocurrency Frauds Prosecuted as U.S. Crackdown Continues
Two more unscrupulous cryptocurrency scams were eliminated by Texas securities regulators. BitQyck and its bitqy token, and My Crypto Mine and its mining and investment activities, were both fraudulent projects operated to deceive the public and steal funds from investors. дальше »
2018-11-28 02:43 | |
|
|