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After Raising $13M In An Unregistered ICO, The SEC Orders BCOT To Pay $250k And Return Funds
Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law. дальше »
2019-12-19 17:34 | |
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SEC Tells ICOs: You’re Forgiven If You Cooperate and Pay the Fine
The SEC is apparently going easy on ICOs who are cooperating, paying a fine, and returning the raised money to investors. A Litany of Settlements The US Securities and Exchange Commission (SEC) is reaching settlements with cryptocurrency Initial Coin Offering (ICO) projects that accept the Commission’s ruling on violating securities regulations. дальше »
2019-3-27 14:00 | |
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Switzerland’s Largest Online Retailer Starts Accepting 10 Cryptocurrencies
The largest Swiss online retailer, Digitec Galaxus, has started accepting crypto payments at its two stores. Customers can choose from 10 cryptocurrencies to pay with including BTC, BCH, BNB, ETH, TRX, OMG, and XRP. дальше »
2019-3-19 18:20 | |
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Not Funny: Elon Musk’s Twitter Joke Likely to Cost Tesla $460 Million
When Tesla CEO Elon Musk pressed “tweet,” he had to know his ill-timed joke about production numbers would catch the attention of SEC regulators. However, that single Twitter post might now force Tesla to pay nearly $1 billion in cash to settle up with bondholders. дальше »
2019-2-28 20:00 | |
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Gladius Gets Reprieve from the SEC and Returns its ‘Unregistered ICO’ Cash
CoinSpeaker Gladius Gets Reprieve from the SEC and Returns its ‘Unregistered ICO’ Cash Gladius Network LLC self-reports to the SEC for overseeing an unregistered ICO enabling them to avoid penalties provided that they pay all the investors who request for a refund. дальше »
2019-2-21 19:00 | |
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US SEC Announces Woodbridge Group of Companies Has to Pay $1 Billion in Penalties
The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […] дальше »
2019-1-29 17:53 | |
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Phillip Frost Agrees to Settle Riot Blockchain Related Case for $5.5 Million
Riot Blockchain, Inc. replaced its CEO in September after the SEC charged him in connection with a fraudulent $27 million pump and dump scheme. Now another person involved in that case, biotech billionaire Phillip Frost, has agreed to pay $5. дальше »
2019-1-1 17:40 | |
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Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again
Crypto participants continue to admire the tenacity (and audacity) of the legacy banking industry, which has accumulated fines exceeding $243 billion over the last decade. In the latest instance of no-wrongdoing-admitted, two major Wall Street banks have received a one-two punch from regulators, agreeing to pay stiff fines for lapses in AML procedures and trading […] The post Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again appeared first on Crypto Briefing. дальше »
2018-12-28 21:23 | |
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ICO Scam: AriseBank and its Founders to Refund Investors $2.7 Million
The United States Securities and Exchange Commission (SEC) has won a prolonged court battle against the AriseBank blockchain project which organized a fraudulent initial coin offering (ICO) that claimed to had raised $600 million from investors last year. дальше »
2018-12-15 10:00 | |
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ICOs Could be Forced to Pay Back Millions Following SEC Ruling
Cryptocurrency, Initial Coin Offerings (ICOs)–While the crypto markets hit a relative low for the year, with Bitcoin now trading at $3300, the news continues to worsen for the controversial field of initial coin offerings. дальше »
2018-12-14 06:26 | |
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SEC: AriseBank Execs Agree To Pay $2.6M
Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr. дальше »
2018-12-13 02:19 | |
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CoinAlpha Advisors Receives Order To Pay $50,000 SEC Fine, Accompanied By “Cease And Desist”
The U.S. Securities and Exchange Commission has been quickly becoming more aggressive in their pursuance of cryptocurrency exchanges that don’t follow the protocols they’ve laid out. A recent example includes an order that was released on Friday for CoinAlpha Advisors LLC to cover a fine for an unregistered securities sale. CoinAlpha Advisors LLC is a […] дальше »
2018-12-8 00:38 | |
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SEC Charges DJ Khaled and Floyd Mayweather with Unlawfully Touting ICOs
The Securities Exchange Commission (SEC) recently settled charges against two celebrities who failed to disclose their payments for promoting initial coin offerings (ICO). According to the SEC’s press release published on November 29, 2018, while music producer DJ Khaled and professional boxer Floyd Mayweather did not admit nor deny the findings, they both agreed to pay the disgorgement, penalties, and. дальше »
2018-12-3 11:00 | |
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McAfee Unfazed After SEC Says Promoting ICO Without Disclosing Pay is Fraud
The impassioned crypto community on Twitter, specifically prominent commentators and analysts, took up arms over the weekend, as the U. S. Securities and Exchange Commission (SEC)’s indictment of DJ Khaled and Floyd Mayweather became an industry flavor of the month. дальше »
2018-12-3 11:00 | |
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SEC Settles Charges Against DJ Khaled and Floyd Mayweather for ICO Promotion
The US Securities and Exchange Commission (SEC) has settled charges against DJ Khaled and Floyd Mayweather Jr for unlawful ICO promotion. Both celebrities have agreed to pay the financial penalties without admitting or denying the findings. дальше »
2018-11-30 10:30 | |
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Why is the Newest SEC Statement Important for Initial Coin Offerings and the Crypto Space?
The U. S. Securities and Exchange Commission (SEC) released a statement in which the agency informs that Initial Coin Offerings (ICOs) must be compliant with securities laws. Two ICOs that have been sanctioned for selling unregistered securities are Paragon and AirFox. дальше »
2018-11-22 09:08 | |
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ICO Fraudster Zaslavskiy Pleads Guilty, While Airfox And Paragon Pay SEC Fines
Zaslavskiy could spend up to 37 months in jail. Airfox and Paragon get away with fines.
дальше »2018-11-17 00:47 | |
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SEC Settles Charges With Two ICO Issuers
The U. S. Securities and Exchange Commission (SEC) has settled charges with two initial coin offering issuers. These cases are the commission’s first to impose civil penalties “solely for ICO securities offering registration violations. дальше »
2018-11-17 00:40 | |
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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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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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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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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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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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Robinhood is Making Millions Selling Users’ Data to Financial Companies
The low-cost Robinhood investing app popular with millennials makes up for the lost profits of commission-free trades by selling users’ data to other financial companies. What’s the Logic of Robbing Peter to Pay Paul? A Second Quarter SEC filing shows that Robinhood Financial (Robinhood) is actually making millions of dollars from selling users’ data to high-frequency trading (HFT) firms. дальше »
2018-9-14 10:00 | |
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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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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry. дальше »
2018-9-12 21:15 | |
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DJ Who “Turned Down Wall St.” Is On a Quest to Decentralize Music Festivals
Independent DJ Justin Blau (known on stage as 3LAU) didn’t exactly stumble into the cryptocurrency industry — to say so would misrepresent how much thought he’s put into his blockchain-based event network, Our Music Festival (OMF). дальше »
2018-8-8 19:23 | |
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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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