SEC charges 17 individuals in $300m crypto Ponzi scheme

SEC	2024-3-15 10:08

The SEC has charged 17 individuals for their involvement in a $300 million Ponzi scheme targeting predominantly Latino investors through the so-called CryptoFX LLC. The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implicated in a… origin »

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Источник: Cripyo.news

individuals sec → Результатов: 62

Thailand’s SEC Greenlights Investment From Institutional and Wealthy Individuals in Crypto ETFs

Earlier this year, the regulator had denied permission to trade bitcoin ETFs.

2024-3-12 09:47	Regulation
etfs regulator year had denied bitcoin trade

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SEC Charges Forsage Founders for Operating $300M Ponzi Scheme

The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto.

2022-8-2 01:00	U.S. Securities and Exchange Commission (SEC)
ponzi scheme sec 300m forsage charges founders

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SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme

Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years.

2022-8-2 00:09	Cryptocurrency News
crypto schemes sec scheme pyramid individuals connection

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SEC charges 11 people over $300 million crypto Ponzi scheme

The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world.

2022-8-2 20:53	World
crypto sec million charges connection fraudulent project

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Coinbase is Reportedly Facing an SEC Probe into its Cryptocurrency Listings

Coinbase is reportedly under investigation by the United States Securities and Exchange Commission (SEC) with regard to the exchange’s cryptocurrency listings, according to individuals with knowledge of the matter.

2022-7-28 21:08	Cryptocurrency News
listings coinbase exchange cryptocurrency reportedly sec matter

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SEC Moves To Prevent XRP Holders From Participating In The Ripple Lawsuit

The United States Securities and Exchange Commission (SEC) has told the court that it's planning to file an objection to the amici request made on behalf of a group of individuals who own the XRP token.

2022-5-26 22:42	xrpusdt
xrp sec objection amici planning request behalf

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Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns

Individuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions The post Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns appeared first on AMBCrypto.

2021-11-20 23:30	News
sec transactions accountable behind anonymity hiding those

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XRP holders won’t join as defendants in the SEC vs. Ripple case

US District Judge Analisa Torres ruled on Monday that a group of individuals who own XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission’s (SEC) case against Ripple, despite denying their motion to intervene as defendants.

2021-10-6 10:00	XRP
ripple sec case xrp defendants securities meaningful

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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.

2021-10-5 16:02	Ripple (XRP)
securities judge xrp ripple commission case exchange

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SEC Fines BitConnect Promoters $3.5M, Must Also Hand Over 190 BTC.

The U. S. Securities and Exchange Commission (SEC) has concluded its judgement on three key individuals tied to the now defunct BitConnect project. The post SEC Fines BitConnect Promoters $3.

2021-8-21 16:00	U.S. Securities and Exchange Commission (SEC)
bitconnect sec promoters fines key three judgement

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SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme

The U. S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost.

2021-7-12 01:00
individuals trading company allegedly sec insider blockchain

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SEC Sues 3 for Insider Trading Over Long Island Tea’s “Blockchain” Rebranding During 2017 Bull Run

The US Securities and Exchange Commission (SEC) has sued three individuals involved in the inside trading of Long Island Tea Corp. , which enjoyed a surge in its stock prices after it rebranded to Long Blockchain Corp.

2021-7-12 16:24	Legal & Regulation
long blockchain corp tea island sec trading

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SEC charges individuals connected to former iced tea-turned-mining company

According to the regulatory body, an investor was tipped off that the company would be rebranded, a move that resulted in a huge surge in Long Blockchain's stock price.

2021-7-10 00:15
company rebranded move price resulted stock surge

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US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals

A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC).

2021-6-25 05:30
imposed firms commission individuals crypto fines regulators

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SEC Seeks Commentary From ‘Interested’ Individuals on Vaneck Bitcoin ETF

The U. S. Securities and Exchange Commission (SEC) is currently seeking additional commentary from the public, as the regulating body ponders the Vaneck bitcoin exchange-traded fund (ETF) decision.

2021-6-18 23:00
sec bitcoin etf vaneck interested commentary published

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SEC Charges Promoters Of Now Defunct Ponzi Scheme BitConnect

U. S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities.

2021-5-30 21:24	Cryptocurrency News
bitconnect cryptocurrency securities involved five individuals lending

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After Several Years, The SEC Charges BitConnect Promoters

The US Securities and Exchange Commission (SEC) charged five individuals for promoting the global unregistered digital asset securities offering, BitConnect, that raised over $2 billion from retail investors between January 2017 to January 2018.

2021-5-30 21:20	Legal & Regulation
bitconnect january sec securities billion raised asset

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Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities

The United States Securities and Exchange Commission (SEC) has taken legal action against five individuals promoting the defunct cryptocurrency exchange BitConnect. The post Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities appeared first on BeInCrypto.

2021-5-30 15:51	U.S. Securities and Exchange Commission (SEC)
securities five bitconnect exchange unregistered promoters marketing

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SEC Sues Five People Over BitConnect Lending Program

A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud.

2021-5-29 01:16
bitconnect lending sec five program down shut

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SEC charges 5 for illegally promoting $2 billion Bitconnect Ponzi

The SEC says five individuals "promoted a global unregistered digital asset securities offering."

2021-5-29 00:48
sec five individuals says promoted global securities

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SEC charges three in ICO fraud, once promoted by Steven Seagal

Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto.

2021-2-2 20:30	Trading View
sec three steven seagal promoted once ico

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Institutional Digital Assets Service Provider, NYDIG Raises $150 Million in Two Separate Cryptocurrency Funds

In fillings submitted to the U. S Securities Exchange Commission (SEC), top institutional digital asset fund manager, New York Digital Investment Group (NYDIG) is raising $150 million from high net worth individuals and institutions in two twin cryptocurrency funds.

2020-12-2 17:26	Bitcoin News
digital two institutional cryptocurrency funds million 150

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SEC seeks judgement after ‘no show’ in $9M Meta 1 Coin fraud case

The SEC is seeking a default judgment against three companies and four individuals for their roles in an allegedly fraudulent ICO that duped $9 million from 500 investors.

2020-11-21 05:45	SEC
sec roles individuals four allegedly fraudulent 500

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SEC Broadens its Accredited Investor Definition But Not By Much

The US Securities and Exchange Commission (SEC) has expanded the rules of the “Accredited Investor,” which dictates who can invest in private companies such as SpaceX. “For the first time, individuals will be permitted to participate in our private capital markets not only based on their income or net worth but also based on established, […] The post SEC Broadens its Accredited Investor Definition But Not By Much first appeared on BitcoinExchangeGuide.

2020-8-27 05:34	Bitcoin News
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The SEC’s ‘Accredited Investors’ Amendment Could Open Doors For ‘Persons With Knowledge’

The U. S. Securities and Exchange Commission is looking to make some changes to the way that individuals and entities invest in the industry. Though they are known for imposing certain restrictions, the passing of a new proposal would do exactly the opposite.

2019-12-19 17:03	Legal & Regulation
known industry entities invest though certain exactly

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Kik Crowdfunds To Support Court Battle With SEC

At DefendCrypto.org, individuals can donate in any of 19 cryptocurrencies. Along with using the funds in its own lawsuit with the US Securities and Exchange Commission, Kik hopes to raise money for other crypto-related businesses facing legal skirmishes with the regulatory agency.

2019-5-28 18:58	law and legislation
kik commission hopes exchange securities lawsuit raise

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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech

On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.

2019-3-15 01:08	Regulation
peirce bitcoin sec people mit rules investors

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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.

2018-12-1 22:36	Regulation
sec industry securities chervinsky token enforcement these

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SEC Charges Floyd Mayweather and DJ Khaled for Unlawfully Promoting Fraudulent ICO

In a press release today, professional boxer Floyd Mayweather and music artist DJ Khaled were charged by the SEC for failing to disclose payments received for promoting an allegedly fraudulent ICO.

2018-11-30 06:05	SEC
mayweather floyd promoting sec ico fraudulent khaled

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Op Ed: Cryptocurrency’s Unrealized Opportunities for U.S. Tax Professionals

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	Op-ed
tax crypto cryptocurrencies services professionals cryptocurrency like

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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud

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	Regulation
sec against icos investors report had fraud

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With the CBAC, East Meets West in Search of Adoption and Innovation

The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.

2018-10-10 23:38	Adoption & community
blockchain china technology cbac industry government financial

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Circle announces acquisition of broker-dealer and leading equity crowdfunding platform SeedInvest

Circle has signed a definitive agreement to acquire SeedInvest, an equity crowdfunding industry leader and an SEC and FINRA registered Broker-Dealer. This acquisition will accelerate our strategy of delivering a token marketplace that enables businesses and individuals to raise capital and interact with investors using open crypto rails and infrastructure.

2018-10-6 18:00
seedinvest circle equity crowdfunding acquisition broker-dealer capital

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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem

Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.

2018-10-3 19:05	Digital assets
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Abra CEO Believes Bitcoin ETF Eminent, SEC Just Needs the Right Suitor

Bill Barhydt, founder of bitcoin wallet app Abra, said the U. S. Securities and Exchange Commission (SEC) would approve a bitcoin exchange-traded fund (ETF) within a year once the financial regulator feels comfortable with the caliber of the applicants.

2018-9-6 21:31	Regulation
bitcoin sec etf barhydt year investors like

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SEC Issues new Warning about Cryptocurrencies and IRA Fraud

A growing number of individuals are moving their investments to self-directed individual retirement accounts in the hopes of building a better “nest egg” for their retirement. In doing so, however, they might be putting their funds in jeopardy, according to August 13, 2018 reports from the SEC.

2018-8-15 00:00	SEC
retirement sec ira industry cryptocurrencies warning issues

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Goldman Sachs Could Have a Crypto Custody Service in the Works

One of the world’s largest investment banks may soon bring cryptocurrencies into its trillion-dollar investment fold. Goldman Sachs is allegedly devising a cryptocurrency custody service, individuals familiar with the matter told Bloomberg.

2018-8-7 20:57	Investing
services goldman investment cryptocurrency sachs offering custody

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Chamber of Digital Commerce Sets Out ICO and Token Guidelines

The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly.

2018-7-30 18:38	Adoption & community
token digital industry cryptocurrency these icos chamber

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SEC’s Bitcoin ETF Email Comment Form is Being Flooded by Crypto Users

The United States Securities and Exchange Commission is accepting comments from the public regarding the approval of a bitcoin ETF. So far, the regulatory agency has received comments from 90 individuals in just 3 weeks of the comment form being available online.

2018-7-17 00:39	News
etf bitcoin comments being comment form sec

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Malta-based STASIS Launches New Euro-Backed Stablecoin

Malta-based tokenization platform STASIS has launched EURS, a stablecoin backed by the Euro. EURS, aiming to be the biggest "fully verified and collateralized stablecoin" in the world, launched with a $100 million pre-launch order book which is expected to hit $500 million by year’s end.

2018-7-16 19:46	Investing
eurs stasis stablecoin currently magazine bitcoin token

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UBI Blockchain Internet’s SEC Investigation Is Settled for $1.3M

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
blockchain ubi stocks sec lawsuit internet blockchain-oriented

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Blockchain Association призвала не считать платформы для токенизации финансовыми посредниками

Правозащитная группа Blockchain Association обратилась в Комиссию по ценным бумагам и биржам США (SEC) с опровержением аргументов американского маркетмейкера Citadel Securities о токенизированных финансах и протоколах децентрализованных финансов (DeFi).

Best Crypto Presale to Buy Now: SEC Ends Turf War as Pepeto Sparks 100x Predictions Ahead Of Binance Listing

Crypto regulation clarity improves as SEC and CFTC align, while Pepeto gains traction with strong presale growth, live utility, and a major listing catalyst ahead.

SEC faces scrutiny as Justin Sun case dropped ahead of enforcement chief’s exit

Regulatory pressure on the SEC has intensified after its decision to resolve the Justin Sun case came shortly before the departure of its enforcement chief, Margaret Ryan, prompting fresh questions from lawmakers. In a letter to SEC Chair Paul Atkins,…

SEC to reduce Wall Street transparency as public blockchains are gaining an institutional foothold

A proposal in Washington could alter one of the basic rhythms of US markets: how often public companies have to publish quarterly reports. The SEC is reportedly preparing a proposal that would make quarterly reporting optional, letting companies file financial updates twice a year instead of four times.

Nasdaq wins SEC approval to trial tokenized stock trading

Nasdaq has received approval from the U.S. Securities and Exchange Commission to proceed with its tokenized equities pilot. According to the SEC’s approval filing, Nasdaq can now move ahead with “eligible participants” choosing to trade securities in either traditional or…

SEC, CFTC Declare Most Crypto Assets Not Securities in Landmark Guidance

Bitcoin Magazine SEC, CFTC Declare Most Crypto Assets Not Securities in Landmark Guidance The SEC and the CFTC jointly issued new guidance that states most digital assets are not securities.

DeFi Education Fund and Beba drop airdrop lawsuit against U.S. SEC

The DeFi Education Fund, a prominent lobbying group, and Beba, a Texas-based apparel company, have dropped a lawsuit against the US Securities and Exchange Commission. The lawsuit was filed back in 2024 as a pre-enforcement challenge, where the plaintiffs argued…

2024-3-15 10:08

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