2019-9-24 07:00 |
SEC charges the founder of Fantasy Market with fraudulent ICO scheme
Similar to Notcoin - Blum - Airdrops In 2024
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With cryptocurrency growing more prevalent in the mainstream, the SEC is taking action to regulate ICOs as securities. On June 18, 2018, the SEC received a court order to freeze the assets of the PlexCoin founders under allegations of false marketing and fraudulent activity.
2018-6-23 11:53 | |
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The U.S. SEC has received an emergency court order to freeze the assets of Dominic Lacroix, who was previously accused of violating securities law in regards to PlexCoin ICO
2018-6-21 03:48 | |
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With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).
2018-6-13 00:23 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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He’s banned from running Binance for life — and says he plans to educate children and focus on philanthropy. But does that mean CZ’s days in crypto are truly behind him? Changpeng Zhao was the world’s richest inmate, with Forbes…
The U. S. Securities and Exchange Commission had – for a time – added Consensys to a list of crypto investigation targets, prompting the technology incubator company to sue it for overreach in federal court.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Attorneys for former FTX executive Ryan Salame are asking for 18 months in prison, citing his cooperation with authorities and remorse.
Consultants overseeing the liquidation of Celsius Network LLC have demanded a return of $2 billion from significant clients.
Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.”