2023-1-21 23:19 |
The SEC has charged Avraham Eisenberg for manipulating the price of the Mango Markets token The crypto trader has also been charged by the CFTC and Department of Justice for his role in renderiThe post U. origin »
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Sam Bankman-Fried is charged with abusing $1.8 billion in equity investments.
The post SEC Charges Sam Bankman-Fried for Abusing $1.8B of Investor Funds appeared first on BeInCrypto.
2023-1-20 00:45 | |
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SEC has charged Genesis and Gemini of illegally marketing securities to investors. In a complaint filed on Jan. 12, SEC claims that Gemini Earn, a crypto lending program, is unlawful. Genesis, a unit of the Digital Currency Group, agreed to…
2023-1-13 12:47 | |
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The United States Securities and Exchange Commission has charged Genesis and Gemini over their now-defunct Gemini Earn program, according to a January 12 announcement. The post SEC charges Gemini, Genesis over Earn program; Winklevoss responds appeared first on CryptoSlate.
2023-1-13 02:35 | |
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The charges relate to Gemini’s crypto asset lending program, Gemini Earn, according to the Securities and Exchange Commission.
2023-1-13 01:16 | |
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SEC charges Gemini and Genesis for offering lending services via the Earn program The commission previously charged BlockFi for similar offerings The United States Securities and Exchanges CThe post SEC charges Gemini and Genesis for selling unregistered securities appeared first on AMBCrypto.
2023-1-13 01:11 | |
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The U.S. SEC has charged the team behind Coindeal. The SEC has also charged AEO Publishing Inc., Banner Co-Op Inc., and Bannersgo LLC. The Securities and Exchange Commission (SEC) of the UniThe post SEC charges team behind the $45 million Coindeal crypto fraud appeared first on AMBCrypto.
2023-1-9 14:30 | |
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The U. S SEC charged six individuals and two companies related to the CoinDeal investment scheme. CoinDeal raised more than $45 million from unregistered securities sales, alleged the SEC.
2023-1-5 14:30 | |
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David Chin, and co-founder Matthew Moravec were charged for conducting unregistered securities offering “Thor Tokens” by the Securities and Exchange Commission (SEC).
2022-12-22 15:25 | |
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The United States Securities and Exchange Commission (SEC) has charged eight individuals with a $100 million securities fraud scheme involving major social media platforms, Twitter and Discord. The post SEC charges eight in $100M social media securities fraud appeared first on CryptoSlate.
2022-12-15 20:19 | |
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Sam Bankman-Fried (SBF) was recently arrested by authorities in The Bahamas and has been charged by the US SEC. Patrick McHenry revealed that the former FTX chairman tried to buy off Washington. FTX’s collapse continues to make headlines in the crypto market.
2022-12-14 20:18 | |
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The federal prosecutors have charged Sam Bankman-Fried with conspiracy and wire fraud for mismanagement of customers’ funds. The post Sam Bankman-Fried Indicted for Fraud by Federal Prosecutors and SEC appeared first on BeInCrypto.
2022-12-14 18:23 | |
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Trade Coin Club, a supposed trading bot platform, has been charged by SEC in connection with $295M fraud.
2022-11-5 17:00 | |
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Earlier this week, the U. S. Securities and Exchange Commission (SEC) charged and settle a lawsuit with socialite and billionaire Kim Kardashian for allegedly withholding information about promoting EthereumMax.
2022-10-6 00:02 | |
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The Securities and Exchange Commission (SEC), on 3 October, charged American model and socialite Kim Kardashian for touting a crypto asset security on social media. The TV personality also failed toThe post This socialite is the next to make it to the SEC hitlist on grounds of... appeared first on AMBCrypto.
2022-10-4 23:00 | |
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The United States SEC charged the American celebrity and influencer for promoting a cryptocurrency asset security without disclosing payments received to her followers.
2022-10-4 15:44 | |
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The U. S. Securities and Exchange Commission has charged The Hydrogen Technology Corporation with “violating the registration, antifraud, and market manipulation provisions of the securities laws.
2022-9-29 20:34 | |
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Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline.
2022-9-21 02:59 | |
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Infamous promoter of dubious ICO offerings has been charged with violating federal securities laws by SEC
2022-9-20 18:50 | |
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The SEC has charged Dragonchain with selling $16.5 million in unregistered securities; Dragonchain founder and CEO Joe Roets says he has a “very strong case” against the charges. SEC Charges...
2022-8-17 21:27 | |
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According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […]
2022-8-2 01:17 | |
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The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto.
2022-8-2 01:00 | |
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The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world.
2022-8-2 23:33 | |
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The SEC has charged the team behind Forsage for allegedly running a crypto pyramid and Ponzi scheme, which may have cost investors over $300 million worldwide. Both Pyramid and Ponzi...
2022-8-2 20:33 | |
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The U.S. Securities and Exchange Commission (SEC) charged 11 people tied to the alleged $300 million crypto Ponzi scheme Forsage with fraud on Monday.
2022-8-2 20:12 | |
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The United States Securities and Exchange Commission used its first-ever crypto insider trading case to name at least nine crypto assets that it considers unregistered securities. SEC Labels 9 Crypto Assets As Securities The SEC and the Justice Department announced Thursday they had charged former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi, and […]
2022-7-23 22:28 | |
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The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz.
2022-7-22 20:41 | |
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A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme...
2022-7-22 20:17 | |
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A cryptocurrency entrepreneur and his sister have been charged by US officials with crypto scam on Wednesday, accusing them of defrauding retail investors of millions of dollars using a bogus cryptocurrency.
2022-3-9 15:33 | |
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Media companies illegaly collected more than $400 million after security and digital assets offerings
2021-9-13 18:11 | |
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Rivetz has been charged by the US Securities and Exchange Comission (SEC) over its $18 million initial coin offering (ICO) in 2017, a recently released litigation show. The post SEC charges former 4chan favorite Rivetz over $18 million ICO appeared first on CryptoSlate.
2021-9-11 22:00 | |
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The US Securities and Exchange Commission (SEC) has charged Rivetz Corp, its president Steven K. Sprague and a subsidiary for obtaining $18 million from 7,200 investors via an unregistered securities offering.
2021-9-11 19:01 | |
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This week, the US Securities and Exchange Commission (SEC) charged Steven K. Sprague, President of Rivetz Corp and CEO of Rivetz International SEZC, and both the companies with conducting an illegal, unregistered offering of securities through an initial coin offering (ICO).
2021-9-9 19:25 | |
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Years after the crypto-trading platform BitConnect went defunct, the SEC has now charged its founder for fraud. Satish Kumbhani, along with the company's top executives, will face litigation for deThe post SEC charges BitConnect Founder, execs with $2B cryptocurrency fraud appeared first on AMBCrypto.
2021-9-3 23:30 | |
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The platform was charged with operating as an exchange in the US without registering… The post Poloniex agrees to settle with the SEC for more than $10M appeared first on Coin Journal.
2021-8-10 12:26 | |
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The US Securities and Exchange Commission (SEC) charged two Florida men and their Cayman Islands company for illegally selling upwards of $30 million of securities using smart contracts and even decentralized finance (DeFi) technology, a court filing last week showed.
2021-8-10 13:00 | |
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The Securities and Exchange Commission (SEC) has charged a pair of men for their part in making millions off fraudulent offerings. The case has already been settled. The post SEC Brings Charges in its First Case Involving Securities & DeFi appeared first on BeInCrypto.
2021-8-7 15:45 | |
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The US Securities and Exchange Commission (SEC) has charged the lender DeFi Money Market for raising $30 million through fraudulent offerings in what it says is the agency’s “first” one involving securities using DeFi technology.
2021-8-7 19:39 | |
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The U. S. Securities and Exchange Commission (SEC) has charged a token listing website with unlawfully touting crypto securities. The site did not disclose that it was paid by the token issuers to profile their coin offerings.
2021-7-15 02:00 | |
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The U. S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost.
2021-7-12 01:00 | |
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U.S. securities regulators are still going after ICO cheats from the 2017-18 bull market. Initial coin offerings raised tens of billions of dollars during the last major cryptocurrency bull market.
2021-6-23 21:45 | |
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It's been almost six months since the United States Securities and Exchange Commission first charged Ripple Labs with illegal securities offerings. While the same is well away from being resolved anytThe post Is the SEC really confident it has a case against Ripple? appeared first on AMBCrypto.
2021-6-18 17:00 | |
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U. S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities.
2021-5-30 21:24 | |
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The US Securities and Exchange Commission (SEC) charged five individuals for promoting the global unregistered digital asset securities offering, BitConnect, that raised over $2 billion from retail investors between January 2017 to January 2018.
2021-5-30 21:20 | |
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On 22 December, SEC charged Ripple for allegedly raising funds, through the sale of XRP in an “unregistered securities offering to investors.” According to the filing, co-founder Chris Larsen and The post Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation appeared first on AMBCrypto.
2021-5-8 22:00 | |
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When the SEC charged Ripple Labs and its executives of illegal securities offerings back in December, there were many who expected the lawsuit to be wrapped up within a few months. "It'll be settled oThe post XRP, SEC, Ripple lawsuit: What does this latest bone of contention mean for the parties involved? appeared first on AMBCrypto.
2021-5-5 17:00 | |
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Payments firm Ripple could reportedly go public soon after its ongoing case with the United States Securities and Exchange Commission (SEC) is settled, a report on Finance Feeds said today. In December 2020, Ripple was charged with the unlawful sale of $1.
2021-5-1 01:00 | |
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CEO and Founder of Shapeshift Erik Voorhees shared his thoughts on the idea of selling unregistered securities and spoke about a time when the US Securities and Exchange Commission (SEC) charged VoorhThe post XRP Lawsuit effect? this exchange CEO says selling ‘unregistered securities’ is a ‘made up crime’ appeared first on AMBCrypto.
2021-4-9 17:00 | |
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Erik Voorhees, the CEO and Founder of non-custodial exchange Shapeshift, plays down the severity of selling unregistered securities. Speaking about the time when the Securities and Exchange Commission (SEC) charged him for publicly offering shares without registering them, Voorhees said: “it was a total garbage non-crime and I had to deal with them for close […]
2021-4-8 15:00 | |
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Cryptocurrency lending platform Nexo has been charged to court by an XRP user for losses incurred after the platform suspended the XRP trade. Following the legal action against Ripple by the Securities and Exchange Commission (SEC) in December, Nexo halted all XRP trades.
2021-4-6 11:18 | |
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The entertainment industry faces many systematic challenges such as high costs, restricted access for everyday investors, and limited transparency. Helm Capital Group is tackling these issues with itsThe post Helm Capital Group launches Kowalski Project reinventing art funding appeared first on AMBCrypto.
Popular crypto sports betting platform Sportsbet.io is welcoming a diverse intake of new ambassadors, with a chef, a singer, and a betting tipster joining with a shared goal to spread the word about SThe post Diverse Trio of Ambassadors join Sportsbet.io appeared first on AMBCrypto.
The Prize is a groundbreaking platform in the raffle space combining the success of Web2 competition platforms with the transparency and trust of blockchain technology. The platform offers raffles as The post Uniting blockchain innovation with the raffle industry: An interview with The Prize team appeared first on AMBCrypto.
BloFin, a cutting-edge cryptocurrency centralized exchange (CEX), is steadily expanding while remaining dedicated to delivering a secure and stable trading experience for users worldwide. It remains cThe post BloFin Unveils Top-Tier Performance Upgrades for Seamless and Trusted Trading appeared first on AMBCrypto.
Cryptocurrency enthusiasts and investors alike are buzzing with excitement as two tokens, the Dogecoin price and WallitIQ (WLTQ), showcase potential for explosive growth. While the Dogecoin price aimsThe post Dogecoin Price Indicator: Critical Indicator Suggests 1,200% Surge To $4, But WLTQ Will Surge 35,200% To $8 appeared first on AMBCrypto.
The XRP price shows signs of potential bullish momentum, with a crypto analyst predicting that new ATHs might be within reach. The analyst recently highlighted the XRP price action and the accompanyinThe post Crypto Analyst Says New XRP Price ATHs On The Way, Here’s Why appeared first on AMBCrypto.
XRP price predictions are heating up, with a Bloomberg analyst projecting a surge to $5 by January. However, WallitIQ (WLTQ) is emerging as the true disruptor, with forecasts pointing to a mind-blowinThe post XRP Price Prediction: Bloomberg Analyst Suggests $5 Mark By January, WallitIQ (WLTQ) To Rally 20,300% By 1 January 2025 appeared first on AMBCrypto.