2019-10-10 20:01 |
The U.S. SEC has reportedly entered settlement talks with alleged fraudulent crypto firm Veritaseum
Similar to Notcoin - Blum - Airdrops In 2024
|
The SEC argued that just because it approves an S-1 filing from a company, does not mean the firm is not operating, or will not operate in “violation of the law.”
2023-7-15 05:43 | |
|
|
Paradigm, a Web3 VC firm, criticized SEC Chair Gary Gensler's "brute force" crypto regulation as bad policy. The firm claimed that SEC failed to give crypto users and investors necessary informThe post VC firm Paradigm criticizes SEC's 'brute force' regulation policy, details inside appeared first on AMBCrypto.
2023-4-21 13:00 | |
|
|
Today Bitcoin has recovered slightly, but the struggle continues. Altcoins are looking much better, as XRP, TRON, ADA and LINK post sharp gains. A full commentary on Bitcoin is below. SEC officially states that Bitcoin is not a security – yes, we know.
2019-10-7 18:11 | |
|
|
Investment management firm Stone Ridge is trying to register a new BTC futures offering with the U.S. SEC
2019-10-3 19:14 | |
|
|
The firm's SEC prospectus details a cash-settled bitcoin futures fund offering 100,000 shares at $10 apiece.
2019-10-3 14:33 | |
|
|
Nebulous, the firm behind the Sia network, settles with the SEC over unregistered Sianotes offering in 2014
2019-10-2 03:10 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
The Securities and Exchange Commission has come to a settlement agreement with blockchain company Block. one over the yearlong token sale for EOS. It was the largest token sale of the year raising over $4 billion so naturally attracted the attention of regulators.
2019-10-1 08:06 | |
|
|
The U.S. SEC has settled with EOS creator Block.one in the form of a civil monetary penalty of $24 million
2019-10-1 02:55 | |
|
|
An investor has launched a class action against Overstock and two former execs, claiming securities violations involving the firm's digital dividend.
2019-9-30 12:49 | |
|
|
Coinspeaker Kik Founder Vows to Fight On Despite Obstacles Presented by the U. S. SECCEO of the once-popular messaging app Kik has indicated that the firm will go to trial against the United States Securities and Exchange Commission of classification of their Cryptocurrency token Kin as a security.
2019-9-26 16:53 | |
|
|
Coinspeaker SEC Delays Decision on Wilshire Phoenix Bitcoin ETFThe US Securities and Exchange Commission (SEC) has delayed its final verdict on the Bitcoin exchange-traded fund (ETF) that is backed by investment firm Wilshire Phoenix.
2019-9-25 13:11 | |
|
|
Kik Interactive, the Candian firm in charge of the Kik messaging app and kin cryptocurrency, has officially announced plans to shut down the Kik app, downsize its workforce from over 100 to just 19 employees and take other measures to ensure the altcoin remains in existence, according to a blog post from Kik Founder andRead MoreRead More.
2019-9-25 09:00 | |
|
|
Every once in a while, the cryptocurrency industry needs a wake-up call. And for 2019, it was the Bitwise report to the SEC. Presented by the crypto-centric asset management firm back in March in lieu of their Bitcoin ETF application, the report set off ripple effects beyond their application process.
2019-9-24 14:30 | |
|
|
A $700 billion asset management firm aims to use the Stellar Network to record its money market fund shares in its latest filing with the SEC. The prospectus is still under review with the securities commission.
2019-9-4 18:16 | |
|
|
The US’ top financial watchdog has settled with Dallas-based blockchain startup Bitqyck Inc. over allegations it fraudulently sold shares of company stock to more than 13,000 buyers of its Bitqy cryptographic token.
2019-8-31 18:09 | |
|
|
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 | |
|
|
Thai financial watchdog, the Securities and Exchange Commission (SEC), recently warned the public about a new form of investing scam, in which a bogus entity, masquerading as a regulated legal digital currency trading firm solicits traders into investing with it.
2019-8-26 01:00 | |
|
|
Robert A. Cohen is going from the U.S. Securities and Exchange Commission’s primary cyber misconduct unit to a law firm representing Coinbase. The post Former SEC Cyber Unit Head Joins Coinbase’s Attorneys appeared first on Bitcoin Magazine.
2019-9-6 20:02 | |
|
|
The SEC penalized Russia-based ICO Rating for failing to disclose it was being paid to shill cryptocurrency projects. The enforcement action comes as the Commission continues to crack down on firms that tout crypto securities without disclosures.
2019-8-21 03:13 | |
|
|
Robert A. Cohen, the former head of the U. S. Securities and Exchange Commission (SEC) Cyber Unit, will be joining Coinbase’s law firm Davis Polk & Wardwell LLP soon. According to the reports, he is the newest partner in the company.
2019-8-21 23:40 | |
|
|
Crypto trading firm INX Limited plans to raise between $5 and $130 million within one year in IPO, per SEC filing
2019-8-21 20:11 | |
|
|
Robert A. Cohen will join corporate law firm Davis Polk & Wardwell as partner after 15 years with the Securities and Exchange Commission.
2019-8-20 19:00 | |
|
|
Robert Cohen says that the SEC carefully examined how their lawsuit against Kik would affect the development of Blockchain
2019-8-20 16:35 | |
|
|
Veritaseum has officially responded to the SEC's claims it sold illegal securities and called for its funds to be unfrozen to protect investors.
2019-8-20 16:10 | |
|
|
A healthcare-focused blockchain firm has settled with the U.S. Securities and Exchange Commission over its 2017-2018 SAFT offering.
2019-8-14 16:55 | |
|
|
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 | |
|
|
Kik Interactive Inc. , the Canadian instant messaging company, was sued by the U. S. Securities and Exchange Commission [SEC] two months ago, with the SEC accusing the firm of an unregistered token sale which raised $100 million.
2019-8-7 13:30 | |
|
|
Kik claims the SEC took comments out of context and manipulated facts in its suit alleging the firm’s token sale violated securities laws.
2019-8-7 04:06 | |
|
|
A new database called the Blockchain Litigation Database is making easier for law firms to provide legal services to crypto-sector clients concerned about compliance issues with the SEC and CFTC.
2019-8-7 23:12 | |
|
|
Zambian Security and Exchange Commission (SEC) has warned its citizens over their investment interest in ONYXCOIN, as reported by a local daily. The warning came after an increased number of public inquiries about a firm called KWAKOO which has been suggesting people to invest in an unknown cryptocurrency called ONYXCOIN.
2019-8-3 15:30 | |
|
|
The Securities and Exchange Commission of Zambia has issued a caution to the public to beware of scammers operating cryptocurrency investment advice services. The financial regulators received information about a company called KWAKOO that was pushing an initial coin offering with dubious future price predictions.
2019-8-3 00:00 | |
|
|
Despite recent testimony from Bitwise to the U. S. Securities and Exchange Commission (SEC), which stated that up to 95% of Bitcoin trading volume is fake, quant trading firm Alameda Research deny the validity of this claim, instead of arguing that the truth is far less clear.
2019-7-24 19:14 | |
|
|
A partner at a law firm working with startups that have raised funds using via an initial coin offering is calling on the CEO of Kik to stand down in his case against the SEC. The expert in crypto law believes that Ted Livingston might well do more harm than good to the industry.
2019-7-2 02:00 | |
|
|
The Blockchain Association has taken over the “Defend “Crypto” fund setup to help finance the legal battle between Kik and the SEC. The social messaging firm has stated that it feels the money could be better put to use by the industry collectively.
2019-6-29 02:00 | |
|
|
The SEC has filed charges of fraud against purported blockchain-related firm Longfin Corp
2019-6-6 00:30 | |
|
|
The SEC filed fresh fraud charges against Longfin Corp. on Wednesday, alleging the company falsified its accounting. Longfin's stock price jumped after it announced a crypto pivot in 2017.
2019-6-6 23:30 | |
|
|
In a press release issued June 4, 2019, the U. S. Securities and Exchange Commission (SEC) stated that it was suing Kik Interactive Inc. for conducting a $100 million illegal initial coin offering (ICO) of digital tokens.
2019-6-5 11:00 | |
|
|
As expected, the United States Securities and Exchange Commission has sued Kik Interactive Inc. The regulatory body alleges that the social messaging firm turned crypto company broke securities laws when it held its $100 million ICO in 2017.
2019-6-5 00:00 | |
|
|
By CCN: Canadian mobile-messaging company Kik is preparing to fight the SEC tooth-and-nail when the agency sues the firm over its $100 million ICO. Many companies settle to avoid a protracted and expensive legal war.
2019-5-31 17:36 | |
|
|
The firm behind Kik, a Canada-based messaging app, is going to court with the US Securities and Exchange Commission… The post Controversy Arises Around KIK $5M Fund To Take On the SEC appeared first on Invest In Blockchain.
2019-5-30 21:51 | |
|
|
Kin, the cryptocurrency project launched by the firm behind the messaging application Kik, has asked the crypto asset space for donations to fund a potential legal battle with the US Securities and Exchange Commission.
2019-5-29 00:00 | |
|
|
Kik, the embattled messaging startup behind the Kin cryptocurrency, is now crowd-sourcing donations to help fund its legal battle with US regulators. The Defend Crypto Fund is said to be tailored specifically to fight the US Securities and Exchange Commission (SEC) “on behalf of the future of crypto in the [United States].
2019-5-28 17:30 | |
|
|
Messaging app firm Kik has launched a crypto crowdfunding campaign to support a likely court battle with the U.S. SEC over its ICO token, kin.
2019-5-29 17:11 | |
|
|
As Bitwise Asset Management patiently awaits its decision from the US Securities and Exchange Commission [SEC], the firm has released yet another report detailing the Bitcoin spot market. Following their March proposal, Bitwise, among other things, highlights the tightening of trading spreads in the BTC spot market.
2019-5-25 09:45 | |
|
|
Startup Kik allegedly spent over $5 million on its negotiations with the U.S. SEC
2019-5-20 20:48 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
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.”