2020-2-27 18:07 |
Hollywood actor Steven Seagal settles with the SEC after illegally promoting an ICO
Similar to Notcoin - Blum - Airdrops In 2024
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Two crypto ICO advisors face up to 20 years imprisonment if found guilty of extortion of $13 million USD from a crypto startup. In a new development, the Federal Bureau of Investigation (FBI) arrested two fintech entrepreneurs over counts of extortion of an Ethereum (ETH) based crypto startup. The two, Steven Nerayoff and Michael Hlady, […]
2019-9-19 18:30 | |
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Two individuals in the US, including a former advisor to various blockchain projects including Ethereum, have been arrested for their alleged role in a series of multi-million dollar cryptocurrency extortion.
2019-9-19 13:57 | |
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The U. S. Securities and Exchange Commission (SEC) has sued messaging app Kik over their 2017 ICO for its KIN token. Officials allege that the ICO constituted an unregistered securities offering.
2019-6-5 12:05 | |
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Федеральный суд США прекратил процесс против боксера Флойда Мейвезера, исполнителя и продюсера Халеда (DJ Khaled) и владельцев компании Centra Tech, организовавшей ICO, связанное с запуском криптовалютных дебетовых карт.
2019-5-16 20:02 | |
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Глава занимающегося расследованиями финансовых преступлений подразделения ФБР Стивен Д’Антуоно (Steven M. D’Antuono) в интервью изданию The Paypers рассказал, что в ведомстве разработали подходы к выявлению мошеннических ICO-проектов и советуют пользователям учитывать их перед тем, как вкладывать средства в криптоактивы.
2019-2-20 22:58 | |
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Steven Peikin, co-director of the enforcement division of the U. S. Securities and Exchange Commission (SEC), recently described international cooperation as playing a critical role in facilitating investigations in the initial coin offering (ICO) sector.
2018-12-7 12:10 | |
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Steven Peikin, the co-director of the SEC’s Division of Enforcement gave a speech at the Harvard Law School’s Program on the importance of international cooperation in pursuing fraudulent ICOs on December 3, 2018.
2018-12-6 16:00 | |
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Комиссия по ценным бумагам и биржам США (SEC) обвинила профессионального боксера Флойда Мейвезера младшего (Floyd Mayweather Jr) и музыкального продюсера Халеда Халеда (Khaled Khaled) в незаконной рекламе первичных предложений токенов (ICO).
2018-11-30 11:00 | |
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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 | |
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CryptoNinjas LXDX, a high-speed cryptocurrency exchange operated with military-grade security protocols, today launched its initial Security Token Offering. LXDX development is led by CTO Steven Thomas, former U.
2018-11-6 23:20 | |
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The European Securities and Markets Authority (ESMA) is taking a leaf out of the US’ playbook, and will examine every single initial coin offering (ICO) to decide appropriate regulation. ESMA Chairman, Steven Maijoor, said he is examining how ICOs fit into existing regulatory frameworks, Reuters reports.
2018-10-9 16:20 | |
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Регулятор рынка ценных бумаг Европейского союза изучает все проводимые ICO, чтобы выработать нормативный подход к этой форме привлечения капитала. Председатель Европейской организации по ценным бумагам и рынкам (ESMA) Стивен Майор (Steven Maijoor) заявил в комитете по экономическим вопросам Европарламента, что некоторые ICO напоминают финансовые инструменты, регулируемые существующей нормативной базой. Но ESMA все еще анализирует, как лучше […]
2018-10-9 12:11 | |
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ESMA intends to report on how it may regulate ICOs by the end of 2018, chair Steven Maijoor told a European Parliament committee.
2018-10-8 22:30 | |
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