2020-12-12 01:23 |
Another ICO case comes to a close.
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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 | |
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A US court has ruled in favour of the US SEC after the regulator’s filing of a motion seeking summary judgment against Kik for violating the country securities laws. Kik, which raised $100 million from 2017 ICO, had filed its own motion of summary judgment but the court refused to grant this.
2020-10-2 20:30 | |
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A US court has found Kik’s sale of its cryptocurrency, Kin, to violate the nation’s securities laws. Kik raised just short of $100 million during the initial coin offering (ICO) it held in 2017.
2020-10-1 18:13 | |
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A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million.
2020-9-1 13:28 | |
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The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins.
2020-8-16 10:00 | |
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A new indictment came down in the case involving three Canadians behind the alleged PlexCoin ICO scam which raised $8M in 2017.
2020-7-28 04:51 | |
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As in 2017, Initial Coin Offerings (ICO) was the craze in the crypto industry, in 2020, it’s decentralized finance (DeFi) that is rocking the world of crypto enthusiasts. This year, DeFi has grown at a fast pace, with a record $3.
2020-7-24 20:33 | |
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Lawyers have filed suit in a "highly unusual" case against flamboyant Italian e-scooter entrepreneur Salvator Palella, over a troubled ICO back in 2018.
2020-7-1 21:24 | |
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An investment firm has likened its strategic analysis of Telegram’s ICO to ‘McDonald’s Secret Sauce’ and demanded its redaction in the SEC’s lawsuit
2020-4-22 05:51 | |
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Those who have been following the development of the cryptocurrency industry for several years remember very well that in 2017-2018 in Russia, and throughout the world, all kinds of cryptocurrency start-ups developed at a fairly rapid pace, raising funds through ICO.
2020-4-22 17:29 | |
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Both Kik and the SEC appear confident they will win a summary judgment, with each party claiming to possess “undisputed evidence” supporting their claims
2020-3-25 18:45 | |
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Atlanta rapper T. I, real name Clifford Harris Jr, has been cleared of securities fraud charges stemming from his alleged promotion of the FLiK ICO. However, fellow defendants, businessman Ryan Felton, along with actor and comedian Kevin Hart, still have a case to answer.
2020-3-4 18:00 | |
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A celebrity endorsing an ICO is nothing new to the industry. However, such celebrities are required by the SEC to disclose the revenue accrued from the token promotions. Celebrities that have failed to do so have found themselves in the crosshairs of the commission, case in point, rapper DJ Khaled and professional boxer Floyd Mayweather. […]
2020-2-28 22:00 | |
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Telegram’s ICO case with U. S Securities Commission (SEC) drags on as a New York judge extends the restraining order keeping the GRAM investors in wait for their tokens. As the April deadline approaches, whereby investors in Telegram’s $1.
2020-2-20 20:13 | |
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“Investor F” claims that SEC evidence brought against the Telegram ICO contains valuable trade secrets
2020-2-20 12:36 | |
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A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale.
2020-2-8 21:00 | |
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Big names that may have invested in Telegram’s token sale are surfacing in court documents as the company fights a case brought by the SEC.
2020-1-27 15:00 | |
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Telegram has agreed to provide the SEC with bank records on the condition that they can redact those records before they reach the court
2020-1-14 22:55 | |
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The case against Telegram by the U. S. Securities and Exchange Commission (SEC) has hit a snag as a court has denied the Commissions requests to view the company’s financials, reports FinanceFeeds.
2020-1-7 17:42 | |
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The US SEC recently demanded that Telegram shares its financial details as part of their case regarding Telegram’s ICO, which the company refused to do. The beef between Telegram and the US Securities and Exchange Commission (SEC) appears to still be on-going as 2020 kicks off.
2020-1-3 17:30 | |
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It does not happen often that the SEC settles with an ICO company. In the case of Blockchain of Things, it seems everything has been reconciled, of sorts. According to a press release, Blockchain of Things has been subject to an SEC investigation.
2019-12-21 02:00 | |
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Our civilization is now on the threshold of the fourth industrial revolution, which will be characterized by a combination of technologies that erases the boundaries between the physical, digital and biological spheres.
2019-11-29 12:14 | |
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Maksim Zaslavskiy, who ran two fraudulent ICO projects, received a year and a half-long prison sentence this Monday which made his case one of the first ones to apply federal securities law on cryptocurrency.
2019-11-20 14:00 | |
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The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws.
2019-10-3 13:00 | |
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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 | |
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Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit regarding ICO activity for the company’s cryptocurrency, kin. Ted Livingston, Founder and CEO of Kik and Kin, denies the allegations and maintains that the SEC’s case is based on mischaracterizations, but that shutdown for Kik is necessary to focus on […] The post Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams appeared first on Bitcoin News.
2019-9-25 16:20 | |
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Earlier this year BitcoinExchangeGuide had reported a story about Lisa Angela Cheng and Kevin Patrick Hobbs having been accused of conducting a fraudulent Initial Coin Offering (ICO) based on deceit and false statements.
2019-8-20 19:00 | |
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The chief defendant in an alleged $15 million ICO fraud case has appealed against an asset freeze from the SEC
2019-8-21 14:23 | |
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The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […]
2019-8-8 23:27 | |
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Gominer Token is a Peer-to-Peer token that has a sophisticated level of security for a multi-functional digital currency and for all future use expansion. The token is created to help our user to interact and expand the way of their earning in Cloud mining.
2019-7-28 17:33 | |
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a note from Maksim Balashevich, Santiment founder: In case you missed it, Santiment turned 2 years old just the other week, which I’m pretty sure is about 15 in ICO years: In that time, I’ve had the privilege to witness my nascent idea to bring clarity and transparency to crypto evolve into a 30-people team,.
2019-7-27 22:35 | |
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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 | |
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Vectorium Islands are places where the collectivity can produce renewable energy and cryptocurrecy. Those Islands produce power energy value combining wind, solar and waste by a virtuous ecosystem regulated by blockchain and Artificial Intelligence.
2019-6-18 01:23 | |
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The SEC's complaint against Kik, after it raised $100 million in an ICO, seemed pretty brutal, but not so fast, we're only hearing one side of the story. Watch more here as three lawyers discuss the case, its merits and its potential impacts for the crypto industry as a whole.
2019-6-15 00:28 | |
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As more details have emerged regarding the case the US Securities and Exchange Commission has built against Kik and its Kin token ICO, the odds seem stacked in the agency's favor. A legal win for the SEC could spell trouble for other ICOs that were held around the same time.
2019-6-6 18:48 | |
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Coinspeaker SEC Accusing Kik for Illegal ICO, and They May Be RightThe U. S. Securities and Exchange Commission is suing messenger app maker Kik for $100 million ICO for its Kin token which they think was an unregistered securities sale.
2019-6-5 11:20 | |
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The SEC seems to have a strong case on the facts in its complaint against Kik and its 2017 token sale, according to legal experts.
2019-6-5 07:00 | |
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On May 28, 2019, during the Unchained podcast, the co-founder of the social media platform Kik and its cryptocurrency arm Kin Foundation, Ted Livingston, announced the launch of a $5 million fund to fight Kin’s ICO case with Securities and Exchange Commission (SEC).
2019-5-30 20:00 | |
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It has been recently revealed that an Initial Coin Offering (ICO) fraudster case has made its way to the US court. In particular, the Founder of the proclaimed crypto projects, REcoin and Diamond Reserve Club, Maksim Zaslavskiy pleaded guilty for having committed fraud reports Decrypt Media.
2019-5-18 21:09 | |
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In a new development regarding the lawsuit brought against Floyd Mayweather and DJ Khaled by some aggrieved Centra Tech ICO investors, a US federal judge has dismissed the case. According to a court document on May 13, 2019, the judge granted an omnibus order on motion to dismiss, on the grounds that the plaintiffs’ decisions were notRead MoreRead More.
2019-5-16 15:00 | |
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Security tokens are coming to Bitcoin, courtesy of Blockstream. The Bitcoin and blockchain technology company announced on May 15, 2019, the final day of the Consensus 2019 conference, that Liquid Securities, a platform for issuing and managing security tokens on its Liquid sidechain, is ready to go live.
2019-5-16 19:14 | |
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The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm CentraTech (and its associated ICO of CTR tokens) on their social media profiles, they did not play a big enough role in its promotion to warrant further legal action.
2019-5-15 17:05 | |
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By CCN: A federal court has dismissed a lawsuit against Floyd Mayweather, DJ Khaled, and the proprietors of Centra Tech, an ICO that centered around the launch of a crypto debit card. Mayweather and Khaled were compensated for using their vast social media presence to promote the ICO.
2019-5-15 10:50 | |
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Federal Judge Robert Scola found that the plaintiffs in the case failed to prove they had participated in the Central Tech initial coin offering as a direct result of Floyd Mayweather or DJ Khaled's promotions of the ICO.
2019-5-15 19:06 | |
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Coinspeaker Telegram Gets Set to Emerge with Secure Crypto RevolutionDr. Demetrios Zamboglou, Fintech Executive, Blockchain Expert, and ICO Advisor, shares his insights into Telegram potential: be it their own TON Network, or Gram cryptocurrency, explaining why it may be a case for investors of cashing in at the right time.
2019-5-11 09:54 | |
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The folks at ATB Coin asked a New York judge to dismiss a case brought against them by those who invested in the company's initial coin offering (ICO). The judge denied the request based on an established presence in New York and the argument that the ICO indeed qualified as an unregistered security offering.
2019-4-10 18:39 | |
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When the U. S. Securities and Exchange Commission publishes anything related to the cryptocurrency space, the industry immediately pays attention. However, a highly-touted guidance document from the regulator in regards to blockchain and ICOs is shaping up to be seen as a case of nothing to see here.
2019-4-4 01:15 | |
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An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.
2019-3-23 16:35 | |
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MinimalWin is an alternative platform for sales, which is based on the principle of lottery and auction. Every object put on sale on the platform will be brought into play in case of successful holding of the lot, only one winner will be designated.
2019-3-16 20:33 | |
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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.”