US: Two Men Settle Suit With SEC in Connection With Illegal Blockchain Stock Sales

2018-7-3 02:55

Two Nevada men agreed to settle a lawsuit filed by the SEC for the illegal sale of stocks of a Hong Kong-based blockchain and Internet of Things company

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Источник: cointelegraph.com

illegal blockchain → Результатов: 11

Illegal Blockchain Stock Sales Suit Settled with SEC

UBI Blockchain Internet Ltd. , formerly known as JA Energy, is a Hong Kong based company engaged in the research and application of blockchain technology primarily focused on Internet of Things (IoT).

2018-7-3 04:09
blockchain hong kong company internet based stock

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UBI Blockchain Internet Attorney & Manager Charged by SEC For Illegal Stock Sale Profits

SEC Accuses Attorney and Manager of UBI Blockchain Internet of Illegal Stock Sales The Securities and Exchange Commission (SEC) filed charges on June 2 against two men who allegedly benefited from the illegal sale of shares.

2018-7-3 23:29	News
sec attorney blockchain illegal ubi charges sale

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EU’s Report on Cryptocurrencies: Says Officials “Should Not Ignore” Them

The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.

2018-7-3 23:28	Adoption
report vcs cryptocurrencies cryptocurrency currencies monetary should

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FBI Has 130 Cryptocurrency-Related Cases, Reveals Agent

The cryptocurrency industry is linked to several illegal activities, and the Federal Bureau of Investigation (FBI) is currently investigating 130 cases. Kyle Armstrong, a supervisory special agent, revealed info while speaking at a cryptocurrency conference titled “Crypto Evolved” in New York on Wednesday, June 27, reported Bloomberg.

2018-7-1 14:14	Cryptocurrency
cryptocurrency fbi agent 130 cases reveals cryptocurrency-related

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Cryptocurrency May Be Used to Disrupt Elections or As Legit Campaign Donations

Critics have always been vocal about the potential usage of cryptocurrency in money laundering and the financing of a host of illegal activities. Recently, one more item has been added into their list of potential crypto issues when a cybersecurity consultant warned that these digital assets might be used to disrupt the US election process.

2018-6-29 12:04	Cryptocurrency
cryptocurrency disrupt used donations campaign potential elections

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Lithuania Forges Ahead With Its Crypto Goals Despite Potential Threats

While most countries are trying different ways to entice cryptocurrency investors/traders and projects to within their borders, Lithuania is facing a totally different kind of problem. In fact, concerns are now being raised that the nation’s vibrant crypto industry might attract a deluge of funds that they should rather not touch – illegal money from […] Lithuania Forges Ahead With Its Crypto Goals Despite Potential Threats was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-6-27 16:48	Cryptocurrency
lithuania crypto different cryptocurrency threats potential ahead

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US Secret Service Urges Congress to Take Additional Regulatory Actions on Privacy Coins

The U. S. Secret Service is taking a firm stance against privacy coins like Monero and Zcash. A top official from the agency has reportedly sought help from Congress. He asked the lawmakers to make additional regulations for these coins to curb their use for illegal activities.

2018-6-26 21:01	Cryptocurrency
coins secret additional privacy service congress actions

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New EU Directive Allows FIUs to Monitor Cryptocurrencies

The European Union, on Tuesday, published its Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843) that strengthens the organization’s rules to detect and prevent illegal routes through which money is laundered in or out of the member nations.

2018-6-22 16:27	Cryptocurrency
directive new organization monitor cryptocurrencies fius allows

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Michigan Bill Makes It Illegal to Forge Blockchain Data

A pair of bills submitted to Michigan’s state legislature would make it a crime to illegally alter a blockchain record. Under the proposed legislation, this would be extended to “a person that accomplishes a violation…by altering a record made utilizing distributed ledger technology.

2018-6-13 22:54	Virtual Currency
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Michigan Bill Would Make It Illegal to Counterfeit Blockchain Data

A pair of bills submitted to Michigan's state legislature would make it a crime to illegally alter a blockchain record.

2018-6-14 19:30
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