SEC charges BitClout founder Nader ‘Diamondhands’ Al-Naji with wire fraud, civil securities violations

2024-7-31 19:08

The SEC's charges against Al-Naji highlight the increasing regulatory scrutiny and potential legal risks in the crypto industry. The post SEC charges BitClout founder Nader ‘Diamondhands’ Al-Naji with wire fraud, civil securities violations appeared first on Crypto Briefing. origin »

Emerald Crypto (EMD) на Currencies.ru

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charges sec al-naji civil violations fraud crypto

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Источник: cryptobriefing.com

charges sec → Результатов: 126

SEC closes investigation into Ethereum 2.0, no securities charges against ETH: Consensys

The SEC has closed its investigation into Ethereum 2.0, confirming ETH is not a security and will face no charges. The post SEC closes investigation into Ethereum 2.0, no securities charges against ETH: Consensys appeared first on Crypto Briefing.

2024-6-21 04:39	ethereum ETF
charges sec ethereum eth investigation closes consensys

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SEC charges Hydrogen for profiting over $2M from market manipulation

The Securities and Exchange Commission (SEC) has moved to press charges against market making firm Hydrogen for allegedly manipulating the trading volume of its Hydro token to amass over $2 million from the illegal act.

2022-9-29 13:45	Regulation
charges sec market hydrogen volume trading manipulating

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Harsh but very likely ending to majority of the coins on the market: Refund ICO proceedings and shut down

On Friday, Nov. 16, the SEC announced “settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). ” The agency explained that Carriereq Inc. (aka Airfox) and Paragon Coin Inc.

2018-11-17 03:29	Crypto Journal
ico inc ending shut coin harsh proceedings

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After Friday’s SEC Actions, Experts Say ICO Party ‘Is Truly Over’

Friday's charges against Airfox and Paragon Coin may hint at how the SEC will regulate ICOs going forward.

2018-11-17 01:45
friday sec hint coin may regulate forward

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SEC Orders Airfox and Paragon to Return Millions to Investors on ICO Registration Violations

The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO.

2018-11-17 01:00	USA
ico securities registration airfox paragon sec violations

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SEC Settles Charges With Two ICO Issuers

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	Virtual Currency
issuers securities two ico sec charges penalties

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ICO Issuers Settle Registration Charges With SEC

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	Regulation
securities sec tokens companies icos settle investors

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Two ICO issuers settle SEC charges, agree to register tokens as securities

CryptoNinjas The Securities and Exchange Commission (SEC) today 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.

2018-11-17 00:07	SEC
charges securities two sec tokens ico issuers

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Two ICO issuers agree to register tokens as securities under the SEC order

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	Securities
securities tokens companies two ico commission register

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SEC Settles Securities Registration Charges Against 2 ICO Startups

The SEC has settled charges with crypto startups Airfox and Paragon for securities law violations.

2018-11-17 18:57
charges sec securities startups airfox violations law

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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme

The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.

2018-11-13 22:55	Law & justice
kim investors had funds employer crypto company

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Decentralized Exchanges Can’t Escape the SEC, Warns Its Cyber Chief

The U. S Securities and Exchange Commission (SEC) has filed charges in the first-ever case involving a decentralized Ethereum-based exchange. The head of the SEC’s new cyber unit has followed with a warning that decentralized exchanges must be compliant as well, adding that creators will be held responsible.

2018-11-11 05:00	SEC
decentralized sec cyber exchange exchanges charges chief

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SEC обвинила криптобиржу EtherDelta в торговле незарегистрированными ценными бумагами

Американская Комиссия по ценным бумагам и биржам (SEC) выдвинула обвинения против создателя платформы по торговле криптовалютами EtherDelta Захари Коберна. В заявлении говорится, что биржа под управление Коберна обеспечивала торговлю security-токенами, не имея регистрации.

2018-11-9 16:01
sec etherdelta торговле коберна бумагами ценными обвинила

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SEC Charges EtherDelta Founder For Running Unregistered Securities Exchange

CoinSpeaker SEC Charges EtherDelta Founder For Running Unregistered Securities Exchange The SEC notes that EtherDelta allowed its customers to trade ERC20 which were deemed as securities, and without registering with the agency.

2018-11-9 15:18
securities etherdelta sec exchange running unregistered charges

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EtherDelta Founder Pays $388,000 in Fines to Settle SEC Charges

The SEC has penalized the founder of token trading platform EtherDelta for operating an unregistered securities exchange.

2018-11-9 12:53	News
etherdelta sec founder platform trading token operating

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EtherDelta Founder Charged by SEC for Operating Unregistered Exchange

The Securities and Exchange Commission announced in a press release that it has settled charges against EtherDelta founder Zachary Coburn. This is the SEC’s first enforcement action based on findings that a platform operated as an “unregistered national securities exchange.

2018-11-9 03:30	SEC
etherdelta exchange unregistered sec founder trading operating

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Top Crypto News (Nov 8): SEC Shutdowns EtherDelta, Square’s Bitcoin, IBM, BitMEX, Binance, Bitmain

Bitcoin Investors Should Never Use Centralized Crypto Exchanges for Storing Crypto Assets Bitcoin Investors Should Never Use Centralized Crypto Exchanges for Storing Crypto Assets SEC Charges EtherDelta Token Trading Founder for Operating Unregistered Exchange Illegally SEC Charges EtherDelta Token Trading Founder for Operating Unregistered Exchange Illegally Square’s Shareholder Letter Shows $43 Million in BTC Revenue […]

2018-11-9 02:53	News
crypto etherdelta sec bitcoin token charges assets

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SEC обвинила создателя платформы EtherDelta в управлении незарегистрированной биржей

Комиссия по ценным бумагам и биржам США (SEC) обвинила основателя децентрализованной криптовалютной биржи EtherDelta Захари Коберна (Zachary Coburn) в управлении не прошедшим официальную регистрацию сервисом по обмену ценных бумаг.

2018-11-9 01:32	регулирование
sec etherdelta управлении обвинила являющихся erc20 цифровыми

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SEC Settles Charges Against EtherDelta Founder

In a press release published November 8, the U. S. watchdog announced that it had settled charges against Zachary Coburn, founder of EtherDelta for operating an unregistered securities exchange.

2018-11-8 21:39	News
etherdelta securities sec founder charges against exchange

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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange

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	Regulation
securities sec exchange etherdelta agency had platform

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EtherDelta Founder Charged with Operating Unregistered Securities Exchange

This morning, the SEC announced charges against EtherDelta founder Zachary Coburn for operating an unregistered securities exchange. Read about it here. The post EtherDelta Founder Charged with Operating Unregistered Securities Exchange appeared first on CoinCentral.

2018-11-9 20:26	SEC
unregistered etherdelta exchange operating securities founder charged

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In EtherDelta Case, SEC Hints Most Ethereum Based Tokens are Securities

The U. S. Securities and Exchange Commission (SEC) has officially charged Zachary Coburn, the founder of cryptocurrency exchange EtherDelta, for operating an unregistered securities exchange. The regulatory agency’s move to charge Coburn comes amidst a greater trend of increasing regulation over the cryptocurrency industry.

2018-11-8 20:00	#tokens
securities sec exchange etherdelta coburn case cryptocurrency

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SEC charges the founder of EtherDelta with operating an unregistered securities exchange

The U.S. Securities and Exchange Commission (SEC) has charged the founder of crypto token trading platform EtherDelta, Zachary Coburn, with operating an unregistered securities exchange. On November 8, the Commission announced that EtherDelta, which acts as a secondary market for trading ERC-20 tokens, had been providing a marketplace for buyers and sellers to trade the […]

2018-11-9 19:58
exchange etherdelta securities trading sec unregistered commission

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EtherDelta Founder Charged with Operating ‘Unregistered Securities Exchange’

The Securities and Exchange Commission (SEC) pressed formal charges against Zachary Coburn, the founder of cryptocurrency trading platform EtherDelta, for not registering his company as a national securities exchange.

2018-11-8 19:40
etherdelta exchange securities founder platform trading against

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SEC Charges EtherDelta Token Trading Founder for Operating Unregistered Exchange Illegally

SEC Charges EtherDelta Founder For Illegally Operating Unregistered Exchange The United States Securities and Exchange Commission (SEC) has recently announced that it would charge Zachary Coburn, the founder of EtherDelta, for illegally operating an unregistered exchange within the U.

2018-11-8 19:31	News
sec exchange founder etherdelta unregistered operating illegally

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SEC charges EtherDelta founder with running unregistered securities exchange

In what could prove to be a groundbreaking case, the US Securities and Exchange Commission has charged the founder of cryptocurrency trading platform EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange.

2018-11-8 18:51	hard fork
securities etherdelta exchange order sec trading running

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SEC Charges EtherDelta Founder Over 'Unregistered Securities Exchange'

The SEC has charged Zachary Coburn, founder of EtherDelta, with running an unregistered national securities exchange.

2018-11-8 18:31
exchange sec securities unregistered founder etherdelta running

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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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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub

The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.

2018-10-19 01:51	Regulation
sec agency securities fintech finhub regulator startups

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‘Shortseller Enrichment Commission’ AKA SEC… Says Elon Musk

Elon Musk: the man, the meme, the legend… The CEO of Tesla, Elon Musk has mocked the Securities and Exchange Commission by calling the organisation the ‘Shortseller Enrichment Commission’ only days after settling charges of fraud brought against him by the agency.

2018-10-5 13:00	SEC
commission musk enrichment shortseller elon sec says

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Bitcoin Futures Firm 1Broker Moves to Renew Trader Access After US Charges

Bitcoin futures trader 1Broker hopes to launch a read-only version of its website in the next few days after being sued by the SEC and CFTC.

2018-10-2 11:00
trader bitcoin futures 1broker next days cftc

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U.S SEC File Charges against Bitcoin-linked Firm, 1pool Ltd and its Founders

The United States Securities and Exchange Commission (SEC) has filed charges against 1pool Ltd, a securities dealer registered in the Republic of the Marshall Islands and its founders for allegedly selling unregistered security-based swaps to U.

2018-9-30 03:00	Securities
sec securities commission dealer founders according against

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SEC Charges 1Broker With Securities Fraud as FBI Seizes Domain

Government agencies are cracking down on companies who are involved in cryptocurrency. In virtually every case, that is a direct result of said companies not following the necessary guidelines in terms of registered with the proper agencies and filling out the necessary paperwork.

2018-9-29 17:00	SEC
domain 1broker companies down sec necessary fraud

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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

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	Law & justice
sec 1broker securities federal swaps against commission

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Sec Charges 1Broker and Its CEO for Security-Based Swaps Funded With Bitcoins

A new cryptocurrency-related fraud has emerged from the shadows, driving the Securities and Exchange Commission (SEC) to file charges against an international securities dealer that was reportedly involved in a security-based swap fraud that was funded by Bitcoins.

2018-9-28 20:49	Cryptocurrency
funded securities bitcoins sec charges security-based ceo

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Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC

The 1Broker.com domain has been seized by the Federal Bureau of Investigation with the investigative agency levying further charges of wire fraud and money laundering. The post Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC appeared first on CoinSpeaker.

2018-9-28 11:35	SEC
1broker securities cftc sec dealer bitcoin-funded gets

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SEC, CFTC Hits 1Broker Crypto Platform With Charges — Investors Worried

American Regulators Strikes 1Broker Crypto Platform With Legal Charges, Website Seized On Wednesday afternoon, many investors in this industry were caught off-guard, as the American Securities And Exchange Commission (SEC), who has begun to take a growing role in the crypto asset space, revealed that it had charged 1pool Ltd, known as 1Broker to cryptocurrency […] The post SEC, CFTC Hits 1Broker Crypto Platform With Charges — Investors Worried appeared first on Ethereum World News.

2018-9-28 05:41	SEC
1broker crypto charges investors sec platform worried

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SEC charges Elon Musk with fraud

Elon Musk, Tesla‘s controversial CEO, is now being sued by the Securities and Exchange Commission (SEC) over his tweets last month about taking the company private, which allegedly hurt investors and disrupted the market.

2018-9-28 00:20
musk sec private tesla complaint price company

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Federal Judge Applies Long-Established Securities Law to ICOs

Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.

2018-9-12 22:09	Law & justice
securities icos laws judge law two does

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SEC Charges Hedge Fund Manager for Unregulated Digital Assets

California-based Crypto Asset Management LP has been charged for falsely advertising a fund as regulated by the SEC.

2018-9-12 19:44	News
sec fund charged falsely regulated advertising asset

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SEC Charges ICO Token Sales Platform TokenLot as Unregistered Broker-Dealer

For the first time after the 2017 landmark DAO Report, the US regulator issued an order against an unregistered broker-dealer for selling cryptocurrency.

2018-9-12 18:41	News
unregistered broker-dealer dao report regulator selling cryptocurrency

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SEC Charges ‘ICO Superstore,’ Digital Hedge Fund Manager with Registration Failures

The U. S. Securities and Exchange Commission is charging two crypto-related entities with registration failures, in what it considers a first for both enforcement actions. TokenLot Hit with Unregistered Broker-Dealers The first to be hit with charges is Michigan-based TokenLot, a self-described “ICO Superstore,” and its owners–Lenny Kugel and Eli Lewitt.

2018-9-12 13:00	United States
registration failures sec ico charges superstore tokenlot

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SEC закрыла хедж-фонд Crypto Asset Management

Комиссия по ценным бумагам и биржам США (SEC) сообщила о прекращении работы криптовалютного хедж-фонда Crypto Asset Management (CAM). Причина — распространение ложной информации о том, что фонд регулируется SEC.

2018-9-12 12:59
sec asset management фонд crypto хедж-фонд закрыла

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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures

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	Regulation
sec unregistered company tokenlot securities digital tokens

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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud

The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.

2018-9-12 21:15	Regulation
ayre finra hempcoin industry cryptocurrency securities rmtn

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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges

Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme.

2018-9-11 19:45	SEC
riot pump dump million blockchain ceo replaces

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Operator of BitFunder claims to be “Close to” a Plea Bargain in SEC Fraud Case

The operator of defunct bitcoin investment platform BitFunder, Jon Montroll, is reportedly seeking a plea bargain over fraud and other charges laid against him by the U. S. Securities Exchange Commission (SEC).

2018-7-20 19:16
sec montroll fraud operator securities exchange charges

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BitFunder Operator 'Close to' Plea Bargain in SEC Fraud Case

The operator of defunct bitcoin investment platform BitFunder is negotiating a plea deal over criminal charges laid against him by the SEC.

2018-7-20 16:30
bitfunder plea sec operator deal negotiating criminal

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Coinbase Custody Has Skeletons in Its Closet – Partner Faced SEC Charges From 2015

Securities firm and broker Electronic Transaction Clearing (ETC) was recently announced as a partner of Coinbase for its new Coinbase Custody service, which will provide secure storage arrangements for cryptocurrencies.

2018-7-4 02:13	Events
coinbase partner sec 2015 charges custody etc

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