2020-1-18 19:45 |
Telegram launched its token sale because it was "short on cash" to pay for servers, the SEC said.
Similar to Notcoin - Blum - Airdrops In 2024
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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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Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law.
2019-12-19 17:34 | |
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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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Two years on from the 2017 ICO craze and some crypto projects are calling it quits despite escaping harsh sanctions from regulators. Some commentators say authorities may be forced to adopt harsher punishments for illegal token sales since indicted projects cannot be trusted to pay back investors.
2019-11-27 16:00 | |
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Blockstack has hired GSR Markets to provide liquidity for its "stacks" token, according to an SEC filing.
2019-11-1 17:24 | |
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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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Block. one, the company behind EOS, will pay a one-time penalty of $24 million for their multi-billion dollar initial coin offering (ICO) that lasted for a year, September 30, 2019. EOS raised nearly $4 billion over the span of a year, issuing an ERC-20 token in exchange for money at the time.
2019-10-2 09:33 | |
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Longfin Corp. , one of the firms that suddenly joined the crypto bandwagon in a bid to take advantage of the bitcoin bull run of 2017, has been ordered by a New York federal court to pay nearly seven million dollars in penalties and disgorgement for fraudulent practices, according to a press release on September 30,Read MoreRead More.
2019-10-1 23:00 | |
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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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Longfin’s CEO, Venkata S. Meenavalli, has been fined a penalty of $6. 8 million by the Exchange Commission (SEC) and US Securities. This is because his cryptocurrency company was involved in fraudulent activities and also an unregistered ICO.
2019-10-1 17:35 | |
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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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A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing.
2019-10-1 13:51 | |
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The EOS price has surged 10 percent on the news of Block.One agreeing to pay a $24-mln fine to SEC for conducting an unregistered ICO in 2018
2019-10-1 12:52 | |
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The US regulator achieved a settlement with the developer of the blockchain platform EOS. Now Block One will pay $24 million for selling unregistered securities to investors.
2019-10-3 12:14 | |
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Компания Block. one пришла к соглашению с Комиссией по ценным бумагам и биржам США (SEC) о выплате штрафа в $24 млн за нарушение законодательства о ценных бумагах при проведении ICO проекта EOS. SEC orders blockchain company to pay $24 million penalty for unregistered ICO https://t.
2019-10-1 11:20 | |
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In the latest press release shared by the United States’ Securities and Exchange Commission, blockchain-based company and creator of EOS, Block. One, is obligated to pay a penalty of $24 million.
2019-10-1 11:00 | |
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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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Block.One will pay $24 million after settling charges that it operated an unregistered securities sale with its $4.1 billion EOS raise.
2019-10-1 01:54 | |
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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.
2019-8-30 23:49 | |
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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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A new job position at the SEC for a Crypto Specialist will pay up to $239,000 per year
2019-4-25 12:35 | |
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Uber Technologies Inc. expects a valuation of about USD 100 billion when listed on the New York Stock Exchange. Large IPOs such as Uber’s and others could bring spectacular benefits to the crypto industry.
2019-4-14 00:00 | |
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The SEC is apparently going easy on ICOs who are cooperating, paying a fine, and returning the raised money to investors. A Litany of Settlements The US Securities and Exchange Commission (SEC) is reaching settlements with cryptocurrency Initial Coin Offering (ICO) projects that accept the Commission’s ruling on violating securities regulations.
2019-3-27 14:00 | |
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The largest Swiss online retailer, Digitec Galaxus, has started accepting crypto payments at its two stores. Customers can choose from 10 cryptocurrencies to pay with including BTC, BCH, BNB, ETH, TRX, OMG, and XRP.
2019-3-19 18:20 | |
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When Tesla CEO Elon Musk pressed “tweet,” he had to know his ill-timed joke about production numbers would catch the attention of SEC regulators. However, that single Twitter post might now force Tesla to pay nearly $1 billion in cash to settle up with bondholders.
2019-2-28 20:00 | |
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CoinSpeaker Gladius Gets Reprieve from the SEC and Returns its ‘Unregistered ICO’ Cash Gladius Network LLC self-reports to the SEC for overseeing an unregistered ICO enabling them to avoid penalties provided that they pay all the investors who request for a refund.
2019-2-21 19:00 | |
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The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […]
2019-1-29 17:53 | |
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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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Crypto participants continue to admire the tenacity (and audacity) of the legacy banking industry, which has accumulated fines exceeding $243 billion over the last decade. In the latest instance of no-wrongdoing-admitted, two major Wall Street banks have received a one-two punch from regulators, agreeing to pay stiff fines for lapses in AML procedures and trading […] The post Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again appeared first on Crypto Briefing.
2018-12-28 21:23 | |
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The United States Securities and Exchange Commission (SEC) has won a prolonged court battle against the AriseBank blockchain project which organized a fraudulent initial coin offering (ICO) that claimed to had raised $600 million from investors last year.
2018-12-15 10:00 | |
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Cryptocurrency, Initial Coin Offerings (ICOs)–While the crypto markets hit a relative low for the year, with Bitcoin now trading at $3300, the news continues to worsen for the controversial field of initial coin offerings.
2018-12-14 06:26 | |
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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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Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr.
2018-12-13 02:19 | |
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The SEC has settled charges with AriseBank's former CEO and COO, requiring the two to pay $2.7 million in disgorgement and $187,000 in penalties.
2018-12-13 00:45 | |
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The U.S. Securities and Exchange Commission has been quickly becoming more aggressive in their pursuance of cryptocurrency exchanges that don’t follow the protocols they’ve laid out. A recent example includes an order that was released on Friday for CoinAlpha Advisors LLC to cover a fine for an unregistered securities sale. CoinAlpha Advisors LLC is a […]
2018-12-8 00:38 | |
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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 impassioned crypto community on Twitter, specifically prominent commentators and analysts, took up arms over the weekend, as the U. S. Securities and Exchange Commission (SEC)’s indictment of DJ Khaled and Floyd Mayweather became an industry flavor of the month.
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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The U. S. Securities and Exchange Commission (SEC) released a statement in which the agency informs that Initial Coin Offerings (ICOs) must be compliant with securities laws. Two ICOs that have been sanctioned for selling unregistered securities are Paragon and AirFox.
2018-11-22 09:08 | |
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Zaslavskiy could spend up to 37 months in jail. Airfox and Paragon get away with fines.
2018-11-17 00:47 | |
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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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The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.
2018-11-15 16:58 | |
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In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator.
2018-11-9 20:32 | |
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On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme.
2018-10-22 09:00 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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A few TON-based tokens, including Dogs, have been showing signs of strength lately after bouncing slightly off their previous lows. Although they have briefly lost buzz, but still look bullish weekly following a double-bottom pattern.
Hamster Kombat, the viral Telegram tap-to-earn network, is facing challenges as its user base declines and its token remains in a deep bear market. While the Hamster Kombat (HMSTR) has risen by 75% from its October low, it remains in…
MemeFi, becomes the first Telegram mini-app to partner with Layer 1 blockchain SUI, ahead of its token launch set for Nov. 22. MemeFi’s token is set to launch Nov. 22, however its pre-market volume has almost reached $4 million on…
X Empire price has gone parabolic since earlier this month, becoming one of the best-performing cryptocurrencies in the market. X Empire (X) token surged to a high of $0. 000603 on Sunday, Nov.
Notcoin, the popular tap-to-earn token, has been left in the dust as most cryptocurrencies continued to gain on Friday, Nov. 8. Notcoin (NOT) was trading at $0.0063 on Nov. 8, down by 78% from its highest point this year. This…
Hamster Kombat token has remained in a deep bear market as one of the most anticipated airdrops turned into a disappointment. Hamster Kombat (HMSTR) has dropped by over 80% from its all-time high, bringing its fully diluted valuation to $268…
Did Hamster Kombat’s viral rise lead to its own downfall? How did 260 million players vanish in months, leaving the game a shadow of its former self? From boom to dust Hamster Kombat (HMSTR), a once-celebrated tap-to-earn game on Telegram,…