2022-5-6 17:32 |
Without admitting or denying the SEC charges, the chipmaker agreed to pay a $5.5 million dollar fine to settle the affair. origin »
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Ripple Labs executives and the SEC have agreed to extend the schedule of their case and delay hearings until the end of 2022, which means the case will likely continue well into 2023. The post SEC, Ripple agree to extend case until 2022-end appeared first on CryptoSlate.
2022-4-25 16:30 | |
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Cryptocurrency operator Circle receives a summons from the U. S Security and Exchange (SEC) concerning investigations. According to filings from the company, it agreed to cooperate with the regulators regarding the investigations fully.
2021-10-6 01:00 | |
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The SEC has agreed with crypto exchange Poloniex on a settlement of more than $10 million. The post Poloniex Hit With $10M in SEC Fines for Operating Unregistered Crypto Exchange appeared first on BeInCrypto.
2021-8-9 20:43 | |
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Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying […]
2021-8-10 17:56 | |
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Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying and selling of digital asset securities.
2021-8-10 17:40 | |
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The US regulatory board, Securities and Exchange Commission (SEC), announced today that one of the oldest crypto exchanges, Poloniex LLC, has agreed to pay more than $10 million as a settlement. As peThe post Poloniex LLC settles charges with the SEC by agreeing to pay over... appeared first on AMBCrypto.
2021-8-9 17:14 | |
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The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019.
2021-8-10 17:02 | |
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2021-8-14 16:14 | |
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Ripple’s redacted documents Yesterday, the US Securities and Exchange Commission (SEC) agreed to redact two Ripple lawsuit documents. On March 31, a New York judge granted Ripple’s motion to seal four documents temporarily.
2021-4-7 19:30 | |
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Filan is representing former Ripple CEO Christian Larsen and current CEO Brad Garlinghouse in the suit brought on by the Securities and Exchange Commission (SEC). In the letter, filed by the SEC, the two sides inform the court that they have agreed on proposed dates for presenting arguments regarding the defendants’ motions to dismiss the … Continued The post Ripple CEOs and SEC Agree on Timeline for Arguments appeared first on BeInCrypto.
2021-3-14 20:14 | |
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Two Nigerian regulatory bodies, the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC), have agreed to conduct research to regulate and govern the sector’s booming Bitcoin and crypto market.
2021-2-24 07:00 | |
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After a few weeks of placing a ban on cryptocurrency trading in the country, the Central Bank of Nigeria has agreed to partner with the country’s SEC to study cryptocurrencies further for a better regulation strategy.
2021-2-23 22:42 | |
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The U. S. Securities and Exchange Commission (SEC) has taken action against another startup in the crypto space for selling unregistered securities. Tierion, which raised $25 million in a token sale, has agreed to “return money to investors” and disable the trading of its token.
2020-12-27 14:15 | |
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Trading app Robinhood has agreed to pay $65 million to settle charges from United States Securities Exchange Commission (SEC). The Federal agency accused the firm of “misleading customers” about iThe post Robinhood agrees to settle US SEC charges for $65 million appeared first on AMBCrypto.
2020-12-18 19:30 | |
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A US district judge for the Southern District of New York agreed with the SEC”s assessment that the $100 million initial coin offering (ICO) of Kik in 2017 was a securities sale. Judge Alvin Hellerstein ruled that Kik violated the Securities Act by selling its unregistered token called “Kin.
2020-10-2 05:14 | |
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Unikrn, a Seattle-based e-sports platform, has agreed to pay a $6 million fine to settle a complaint by the US Securities and Exchange Commission that said it raised $31 million by selling unregistered securities, according to a release.
2020-9-17 12:31 | |
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Unikrn has agreed to settle the charges, without admitting or denying them, by paying a $6.1 million penalty to be distributed among investors.
2020-9-16 22:13 | |
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The Tezos foundation has agreed to pay a $25 million settlement to early investors in the ICO. In a hearing on Friday, a judge finalized the settlement. Does this affect rulings on other ICOs? The United States Securities and Exchange Commission (SEC) has been keeping an eye on many of 2017’s ICOs.
2020-9-2 20:34 | |
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Interactive Brokers LLC, a U.S based brokerage that skyrocketed between 2013 and 2018, has agreed to settle a total of $38 million with the SEC, CFTC and FINRA for violating AML practices. The brokerage had risen ranks within a span of five years to feature amongst the big players within the U.S industry. It also […]
2020-8-11 16:37 | |
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Publicly traded brokerage firm Interactive Brokers has agreed to pay multi-million dollar penalties to the SEC, Finra and CFTC for failure to flag suspicious transactions and lapses in AML compliance.
2020-8-10 21:20 | |
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Abra cryptocurrency app has been charged by two U. S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines.
2020-7-15 00:17 | |
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The US Securities Commission (SEC) and Telegram agreed on a settlement. According to it, Telegram is obliged to return $1.22 billion to Gram buyers and pay a fine.
2020-7-5 23:15 | |
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For years, crypto financial services firms across the U. S. have been trying their hand at launching publicly-traded Bitcoin funds (ETFs). Unfortunately for these hopefuls, the U. S. Securities and Exchange Commission (SEC) has long not agreed with these firms’ assertions that the cryptocurrency market is ready for its own regulated, tradable fund.
2020-3-2 10:00 | |
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Telegram has agreed to provide the SEC with bank records on the condition that they can redact those records before they reach the court
2020-1-14 22:55 | |
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Venkata S. Meenavalli has agreed to pay $400,000 in both disgorgement and penalties related to a 2017 Regulation A+ offering the SEC deemed fraudulent.
2020-1-4 00:55 | |
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Internet startup Blockchain of Things has agreed to pay $250,000 to settle with the SEC over its $13 million ICO.
2019-12-19 12:00 | |
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For years, crypto financial services firms across the U. S. have been trying their hand at issuing publicly-traded Bitcoin funds (ETFs). Unfortunately for these hopefuls, the U. S. Securities and Exchange Commission (SEC) has long not agreed with these firms’ assertions that the Bitcoin market is ready for its own regulated, tradable fund.
2019-12-8 10:25 | |
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Telegram TON Project investors agree to keep faith in the GRAM tokens despite the recent legal suit by the Securities Exchange Commission (SEC) on launch of the token. According to a post on Forbes Russia, investors from both rounds of initial offering of the token agreed to wait till next year April to decide whether […]
2019-10-24 19:00 | |
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Telegram’s blockchain investors have upheld their investment and agreed to postpone the launch until April 30
2019-10-24 10:33 | |
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Telegram has yielded to the US Securities and Exchange Commission over the sale of its Gram tokens, for now. According to a court filing submitted earlier this week, Telegram has agreed to stop selling its Gram tokens.
2019-10-18 11:18 | |
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The US Securities and Exchange Commission (SEC) announced on Monday that Block. One, the company behind EOS must pay $24 million in penalties for conducting an unregistered securities sale. Block. One raised a total of $4.
2019-10-1 22:58 | |
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Block. one may have raised something in the order of $4 billion in its ICO, allegedly falling afoul of SEC regulations on the sale of an unregistered security: but who cares? EOS fans will be delighted to know that the dApp platform’s chief architects agreed to a settlement with the SEC today that sees them pay […] The post $24 Million SEC Penalty: Block.
2019-10-1 02:33 | |
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ICORating agreed to pay $106,998 in interest and a civil penalty of $162,000 without commenting on the SEC's findings.
2019-8-21 00:30 | |
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ICORating agreed to pay $106,998 in interest and a civil penalty of $162,000 without commenting on the SEC’s findings.
2019-8-21 00:30 | |
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Russian cryptocurrency ratings site ICO Rating has agreed to pay an undisclosed fine to the US Securities and Exchange Commission after allegedly shilling illegal token sales on its site from December 2017 to July 2018.
2019-8-21 23:27 | |
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By CCN: Nobody puts Elon Musk in a corner. Well, maybe the SEC. The Tesla CEO has reached a settlement with the U. S. securities watchdog. According to the court filing, which still requires a judge’s John Hancock, Musk will be tweeting a whole lot less than he’d probably like, certainly less than his 26.
2019-4-27 02:32 | |
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Billionaire Elon Musk fired back at the Securities and Exchange Commission’s February 2019 contempt filing designed to muzzle the Tesla CEO’s Twitter commentary. Elon Musk: ‘SEC’s Position Is Wrong’ In a fiery response filed March 22 in New York federal court, Musk slammed the SEC for its “radical reinterpretation” of a September 2018 consent decree under which he agreed to get approval from Tesla’s board before tweeting anything that could impact TSLA’s stock price.
2019-3-24 14:41 | |
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The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U.
2019-2-21 00:01 | |
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Riot Blockchain, Inc. replaced its CEO in September after the SEC charged him in connection with a fraudulent $27 million pump and dump scheme. Now another person involved in that case, biotech billionaire Phillip Frost, has agreed to pay $5.
2019-1-1 17:40 | |
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Two former executives of AriseBank, who are charged with managing a fraudulent ICO, agreed to pay penalties and never serve as directors or officers in public companies.
2018-12-13 19:01 | |
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The Securities Exchange Commission (SEC) recently settled charges against two celebrities who failed to disclose their payments for promoting initial coin offerings (ICO). According to the SEC’s press release published on November 29, 2018, while music producer DJ Khaled and professional boxer Floyd Mayweather did not admit nor deny the findings, they both agreed to pay the disgorgement, penalties, and.
2018-12-3 11:00 | |
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The US Securities and Exchange Commission (SEC) has settled charges against DJ Khaled and Floyd Mayweather Jr for unlawful ICO promotion. Both celebrities have agreed to pay the financial penalties without admitting or denying the findings.
2018-11-30 10:30 | |
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Paragon has settled with the U. S. Securities and Exchange Commission after running a controversial ICO for several months. After surviving for more than a year under intense scrutiny, Paragon has agreed to register its coin as a security.
2018-11-20 19:40 | |
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Just yesterday, the 16th of November, the Securities and Exchange Commission (SEC) released a statement announcing that they had settled charges against two companies that carried out ICOs that fall under securities offerings.
2018-11-17 12:45 | |
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The U. S. Securities and Exchange Commission (SEC) has settled charges with two initial coin offering issuers. These cases are the commission’s first to impose civil penalties “solely for ICO securities offering registration violations.
2018-11-17 00:40 | |
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The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.
2018-11-17 00:07 | |
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On November 16, the Securities and Exchange Commission announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the Commission’s first cases imposing civil penalties solely for ICO securities offering registration violations.
2018-11-17 21:00 | |
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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.
2018-9-12 23:36 | |
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The SEC is closely monitoring developments in the world of cryptocurrency and ICOs. Two individuals in Nevada have agreed to settle an ongoing lawsuit over illegally selling stocks. Those stocks belong to a blockchain-oriented company, and both men cashed out $1.
2018-7-4 20:00 | |
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a16z refocuses on US crypto opportunities post-Trump's re-election, scaling back UK operations amid pro-crypto executive orders. The post a16z cuts UK crypto plans as it shifts focus to Trump-era US opportunities appeared first on Crypto Briefing.
MEXC, the world’s leading cryptocurrency trading platform, announced the launch of the Jambo (J), an innovative on-chain mobile network project. The launch will be accompanied by Airdrop+ rewards of 28,000 J, 5,000 MX and 50,000 USDT.
Coinbase reintroduces Bitcoin-backed loans via Morpho integration, allowing USDC borrowing without selling Bitcoin. The post Coinbase brings back Bitcoin-backed loans with Morpho’s DeFi integration appeared first on Crypto Briefing.
eToro's IPO could enhance its market presence and investor reach, potentially influencing the broader fintech and crypto sectors' growth. The post eToro confidentially files for US IPO with Goldman Sachs’ support appeared first on Crypto Briefing.
Italy's largest bank, Intesa Sanpaolo, buys $1M in Bitcoin, marking its first spot purchase amid growing institutional crypto adoption. The post Italy’s largest bank steps into Bitcoin with $1M purchase appeared first on Crypto Briefing.
TON Foundation's US expansion could accelerate crypto innovation and influence regulatory landscapes amid anticipated policy shifts. The post TON Foundation targets US expansion under Trump appeared first on Crypto Briefing.
Tether relocates to El Salvador, securing a DASP license to champion Bitcoin adoption and financial inclusion in emerging markets. The post Tether moves headquarters to El Salvador following DASP license approval appeared first on Crypto Briefing.