SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors

2022-1-7 15:30

Concerning a $40.7-million coin offering, the Securities and Exchange Commission (SEC) has announced charges against two companies and its Australian founder.  In a release today, the regulator puThe post SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors appeared first on AMBCrypto.

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sec investors issuer misleading down ico cracks

Источник: ambcrypto.com

sec investors → Результатов: 126


SEC Commissioner Hester Peirce claims her proposal's guardrails will protect investors

The United States' Securities and Exchange Commission [SEC] has long been involved in the cryptocurrency space. Back in 2017, the SEC had clamped down on Initial Coin Offerings and termed them as "illThe post SEC Commissioner Hester Peirce claims her proposal's guardrails will protect investors appeared first on AMBCrypto.

2020-2-7 19:00


Bitcoin ETF ensures secure access to BTC for regular investors: Bitwise Exec

The Bitcoin ETF proposal and the question of whether it will get the SEC’s approval has been one of the key talking points of 2019. Several Bitcoin ETF proposals have been submitted to the SEC by institutions such as VanECK Securities, SolidX Management and Bitwise, but none of them have received any positive response, as […] The post Bitcoin ETF ensures secure access to BTC for regular investors: Bitwise Exec appeared first on AMBCrypto.

2019-10-8 18:30


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Thailand’s Top Crypto Exchange Closes its Doors Unexpectedly, Sells BTC For $9k

Crypto traders and investors in Thailand woke up to an unpleasant surprise this morning as the Kingdom’s leading digital asset exchange announced that it was closing down. Limited Options For Thai Crypto Traders In an official announcement today, Thai SEC regulated BX crypto exchange stated that it would be discontinuing digital asset trading services at the end of the month.

2019-9-2 13:00


Bitqyck Crypto Exchange Settles with SEC on Charges About Committing Token Sale Fraud

The U.S. Securities and Exchange Commission (SEC) has recently announced that it would settle the charges related to Bitqyck, a cryptocurrency token issuer which was accused of being a fraud. The two founders of the company, Sam Mendez and Bruce Bise, raised $13 million USD selling the tokens of their company to over 13,000 investors. […]

2019-8-30 22:11


SEC Of Thailand Warns Crypto Investors About Latest Scam Using Non-Authorized Exchanges

The Thai Securities and Exchange Commission‘s (SEC), the financial watchdogs of the country have warned the citizens about a new form of investing scam. I this scam, a false entity who is pretending to be a regulated legal digital currency trading firm accosts traders into investing with it. Lt Co Woranan Silam who is a […]

2019-8-26 16:41


Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million

The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […]

2019-8-13 18:21


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