TokenLot ICO Superstore in Hot Water with U.S. SEC

TokenLot ICO Superstore in Hot Water with U.S. SEC
фото показано с : btcmanager.com

2018-9-13 05:00

The United States Securities and Exchange Commission (SEC), has fined TokenLot and its founders more than $550,000 for doing business in the U. S. as unregistered broker-dealers. The regulatory watchdog has also slapped them with officer-director bar, amongst other penalties, according to a Finance Magnates report on September 11, 2018.

TokenLot on the SEC Black Book TokenLot, an initial coin offering. . . The post %%POSTLINK%% appeared first on %%BLOGLINK%%. .

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tokenlot sec finance magnates report bar officer-director

Источник: btcmanager.com

tokenlot sec → Результатов: 4


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2018-9-12 17:06


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SEC Charges ‘ICO Superstore,’ Digital Hedge Fund Manager with Registration Failures

The U. S. Securities and Exchange Commission is charging two crypto-related entities with registration failures, in what it considers a first for both enforcement actions. TokenLot Hit with Unregistered Broker-Dealers The first to be hit with charges is Michigan-based TokenLot, a self-described “ICO Superstore,” and its owners–Lenny Kugel and Eli Lewitt.

2018-9-12 13:00


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