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ICO Issuers Settle Registration Charges With SEC
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. дальше »
2018-11-17 00:07 | |
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Ripple Files to Move Securities Lawsuit from State to Federal Court
Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v. дальше »
2018-11-14 00:41 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Top Crypto News (Nov 8): SEC Shutdowns EtherDelta, Square’s Bitcoin, IBM, BitMEX, Binance, Bitmain
Bitcoin Investors Should Never Use Centralized Crypto Exchanges for Storing Crypto Assets Bitcoin Investors Should Never Use Centralized Crypto Exchanges for Storing Crypto Assets SEC Charges EtherDelta Token Trading Founder for Operating Unregistered Exchange Illegally SEC Charges EtherDelta Token Trading Founder for Operating Unregistered Exchange Illegally Square’s Shareholder Letter Shows $43 Million in BTC Revenue […] дальше »
2018-11-9 02:53 | |
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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator. дальше »
2018-11-9 20:32 | |
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Etherdelta Founder Fined $400K for Operating Unregistered Securities Exchange
The U. S. Securities and Exchange Commission has published details of a cease and desist order it has taken against Zachary Coburn, the operator of Etherdelta. The decentralized ER20 token exchange was the leading Ethereum DEX during its peak, executing more than 3. дальше »
2018-11-8 19:40 | |
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SEC charges EtherDelta founder with running unregistered securities exchange
In what could prove to be a groundbreaking case, the US Securities and Exchange Commission has charged the founder of cryptocurrency trading platform EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange. дальше »
2018-11-8 18:51 | |
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ICO Roundup: SEC Annual Report, Israeli Offerings Raise $600 Million, Rapper Sued
The annual report of the SEC’s Division of Enforcement has detailed the actions taken against initial coin offerings during the preceding financial year. Also, a report published by One Alpha estimates that Israeli ICOs have raised more than $600 million during 2018, and 25 investors have filed a lawsuit accusing rapper T. дальше »
2018-11-4 00:50 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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SEC Draws Battle Line Against ICO Scams in it’s Yearly Annual Report
The Annual Report on the Division of Law Enforcement by the Securities and Exchange Commission (SEC) has revealed its plans of placing strict rules against ICO scams. With a total amount of $794 million investor funds returned this year alone, the SEC has made it clear that spearheading investigations to help reduce fraudulent ICOs to […] The post SEC Draws Battle Line Against ICO Scams in it’s Yearly Annual Report appeared first on ZyCrypto. дальше »
2018-11-3 20:46 | |
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SEC Sues Floyd Mayweather- and DJ Khaled-Backed ICO For Fraud
Despite cryptocurrency startups being relatively niche, there’s no shortage of celebrities looking to get in on the fun. However, celebrity involvement doesn’t necessarily mean legitimacy. дальше »
2018-10-23 17:37 | |
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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors
On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme. дальше »
2018-10-22 09:00 | |
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Bitcoin Magazine Week in Review: Stablecoins Take the Spotlight
With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies. дальше »
2018-10-20 17:49 | |
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Overstock’s tZero Issues SEC-Complaint Security Tokens
tZero announced it has issued its preferred tZero security tokens, sold during the Security Token Offering (STO) earlier this year. The company raised $134 million from investors worldwide during the months-long STO. дальше »
2018-10-17 20:00 | |
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Tesla’s woes unlikely to end soon, but startups can take a cue
“Funding secured. ” When Tesla founder and CEO Elon Musk tweeted the above statement early August, it kickstarted a series of things: Tesla stock jumped from about $363 to $379. The Securities and Exchange Commission launched a formal investigation into Musk — accusing him of making false and misleading statements to prop up Tesla’s value. дальше »
2018-10-11 23:00 | |
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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem
Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply. дальше »
2018-10-3 19:05 | |
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SEC Filing Reveals Ribbit Capital’s Goal to Raise $420 Million Towards New Fund
Ribbit Capital is a venture capital firm that is located in the United States, and they include a wide range of cryptocurrency and blockchain projects that they have supported. Recently, they added a new venture to their goals, voicing their need for a $420 million fund, based on a report on September 12th. This will […] дальше »
2018-9-13 18:14 | |
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SEC Penalizes Two Crypto Companies for Failing to Comply With Federal Regulations
Earlier today, the Securities and Exchange Commission (SEC) revealed that it went after two cryptocurrency establishments for alleged false marketing, according to two press releases via the Commission. дальше »
2018-9-12 05:57 | |
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Overstock CEO Sells $20 Million in Shares, Cautions Not Related to Cryptocurrency
Cryptocurrency, Bitcoin (BTC)–The CEO of Overstock. com, one of the earliest digital storefronts to accept cryptocurrency and still one of the largest to date, sold 10 percent of his stock last week totaling more than $20 million in a report by CNBC earlier today. дальше »
2018-9-12 03:09 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme. дальше »
2018-9-11 19:45 | |
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SEC Wants $27.5 Million Social Media Secret Weapon
The Securities and Exchange Commission is ready to invest $27. 5 million in a social media monitoring tool that measures market sentiment, and has invited bids. Social media manipulation and fraud are invidious components of the cryptocurrency world, and some observers are concluding that as the SEC moves toward regulation, it needs to be able to […] The post SEC Wants $27. дальше »
2018-9-4 20:28 | |
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MOBU ICO Review – Tackling the Security Token Problem Head On
Late into 2018, the ICO market continues to thrive. As of end-August, a total of $6. 95 billion has been raised from 1,079 ICOs, which is already $800 million more compared to the total amount raised in 2017. дальше »
2018-9-4 12:39 | |
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Tron (TRX) Is Now Accessible to Over 2.2 Million Businesses and Users through CoinPayments
The mood and feel in the crypto-verse this Friday the 24th of August is one of optimism as the SEC announced that it was reviewing all 9 Bitcoin backed ETF denials. The nine ETFs by ProShares, Direxion, and GraniteShares were rejected yesterday due to concerns about volatility and lack of a ‘significant size’ markets to […] The post Tron (TRX) Is Now Accessible to Over 2. дальше »
2018-8-24 12:40 | |
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Pantera Capital Raised MILLIONS For New Crypto Fund
The top crypto investment has now launched its third major fun. Recently published public documents have said that the blockchain investment company Pantera Capital has launched its third digital currency fund with over $70 million being officially committed. дальше »
2018-8-20 06:00 | |
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Pantera Capital Hints At Giant $175M Venture Fund For ‘Fast-Moving’ Crypto Space
Cryptocurrency investment stalwart Pantera Capital has raised over $70 million for a new venture fund which could become its biggest yet if it raises its intended goal. An Order Of Magnitude Larger An SEC filing issued August 15 confirms 90 investors have contributed $71,500,000 to the new project, with partner Paul Veradittakit telling TechCrunch as much as $175 million could ultimately flow in. дальше »
2018-8-17 01:00 | |
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Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions
This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival. дальше »
2018-8-13 20:52 | |
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71 Million In Bitcoin Transactions In 2018
As required by law, Square Cash has submitted its quarterly earnings report to the US Securities and Exchange Commission (SEC). In the earnings report, it shows how much Bitcoin has transacted since the buying and selling service was revealed and how much profit has been made from it. дальше »
2018-8-6 00:30 | |
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Long Blockchain Corp Is in Hot Water with the SEC
Last year, a failing iced tea company named Long Island Iced Tea Corp changed their name to Long Blockchain Corp. While the rebranding move pumped its previously failing stock to over $70 million, it has also incurred a U. дальше »
2018-8-3 12:00 | |
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Facebook will spend $10M on CEO Mark Zuckerberg’s private jets and security
The social network yesterday filed a report with the SEC, which disclosed CEO Mark Zuckerberg’s security allowance. All those extra trips to testify in front of Congress this year must have taken their toll, because he’s now allotted $10 million. дальше »
2018-7-27 22:13 | |
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In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1.9 million for bitcoin and binary options fraud,
Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC. He also failed to register with the CFTC as a Commodity Pool Operator. He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online дальше »
2018-7-25 18:25 | |
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Malta-based STASIS Launches New Euro-Backed Stablecoin
Malta-based tokenization platform STASIS has launched EURS, a stablecoin backed by the Euro. EURS, aiming to be the biggest "fully verified and collateralized stablecoin" in the world, launched with a $100 million pre-launch order book which is expected to hit $500 million by year’s end. дальше »
2018-7-16 19:46 | |
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DNotes Global Inc Launches Reg. D 506 (C) Funding To Raise $5 Million From Accredited Investors In A Series Of Three Funding Rounds
DNotes Global, Inc. announced on Thursday that its first funding round utilizing Reg. D 506 (c) to raise $5 million from accredited investors is now live. An offering statement has been filed with the SEC and a Private Placement Memorandum (PPM) is now available to verified accredited investors. дальше »
2018-7-13 23:41 | |
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Founder of PlexCoin ICO Finally Transfers 420 Bitcoins to a Quebec Court
Back in September 2017, when the cybersecurity arm of the United States Securities and Exchange Commission (SEC) was established to checkmate crypto-related crimes, PlexCorps, the parent company of PlexCoin ICO and its founder, Dominic Lacroix was among the first illegal virtual currency projects to be shuttered by the watchdog. дальше »
2018-7-12 00:45 | |
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CBOE Files with SEC for Bitcoin ETF
The United States Securities and Exchange Commission (SEC) is examining an application from the Chicago Board Options Exchange (CBOE) Global Markets which, if approved, could grant the company a coveted bitcoin ETF license, and bring new waves of institutional investors to the bitcoin arena. дальше »
2018-7-10 02:38 | |
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Another Class Action Filed Against Ripple, Claims XRP Has “Hallmarks of a Security”
Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security. дальше »
2018-7-5 23:14 | |
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UBI Blockchain Internet’s SEC Investigation Is Settled for $1.3M
The SEC is closely monitoring developments in the world of cryptocurrency and ICOs. Two individuals in Nevada have agreed to settle an ongoing lawsuit over illegally selling stocks. Those stocks belong to a blockchain-oriented company, and both men cashed out $1. дальше »
2018-7-4 20:00 | |
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New Platform Answers the Question: Who's Really Behind That ICO?
With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP). дальше »
2018-6-13 00:23 | |
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