Новости о Sec Involved [ Фото новости ] [ Свежие новости ] | |
EMAX skyrockets as Kim K. pays $1.26m SEC fine: Top places to buy EMAX
Celebrity and influencer Kim Kardashian paid the SEC a $1. 26 million fine for not disclosing that her EthereumMax posts were promotional. While the network was not directly involved in this settlement, it saw its token EMAX gain 96% in 24 hours on the news. дальше »
2022-10-5 11:02 | |
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Coinbase SEC investigation could have ‘serious and chilling’ effects: Lawyer
Michael Bacina, an Australian digital assets lawyer told Cointelegraph that the investigation could see a far-reaching impact on crypto exchanges and the token projects involved. дальше »
2022-7-28 03:34 | |
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Ripple (XRP) granted access to Binance documents for SEC case
Ripple’s lawsuit with the US Securities and Exchange Commission (SEC) involved one of the largest crypto exchanges in the case discovery as Brad Garlinghouse’s motion to obtain Binance documents from the Cayman Islands has been granted by the court. дальше »
2021-8-5 01:00 | |
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SEC Sues 3 for Insider Trading Over Long Island Tea’s “Blockchain” Rebranding During 2017 Bull Run
The US Securities and Exchange Commission (SEC) has sued three individuals involved in the inside trading of Long Island Tea Corp. , which enjoyed a surge in its stock prices after it rebranded to Long Blockchain Corp. дальше »
2021-7-12 16:24 | |
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SEC Charges Promoters Of Now Defunct Ponzi Scheme BitConnect
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. дальше »
2021-5-30 21:24 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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Bitwise Launches Crypto Industry Innovators ETF After a Green Light from the SEC
The ETF won’t be holding Bitcoin or Ethereum directly but tracks the performance of public companies that are involved in the cryptocurrency sector. The post Bitwise Launches Crypto Industry Innovators ETF After a Green Light from the SEC first appeared on BitcoinExchangeGuide. дальше »
2021-5-12 18:26 | |
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XRP, SEC, Ripple lawsuit: What does this latest bone of contention mean for the parties involved?
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. дальше »
2021-5-5 17:00 | |
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Why XRP Holders Could Be Key In Lawsuit Against Ripple Labs
Former federal prosecutor James K. Filan has been involved with the lawsuit filed by the Securities and Exchanges Commission (SEC) versus Ripple Labs and two of its executives. Accused of the alleged illegal sale of an unregistered security, the token XRP, Filan has shared his opinion on the case, presented crucial documents, and discussing with […] дальше »
2021-4-22 01:18 | |
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Morgan Stanley Files for Bitcoin Exposure in 12 of its Funds; Up to 25% of Total Assets
Investment banking giant Morgan Stanley has filed with the SEC to gain Bitcoin exposure in the form of Grayscale’s Bitcoin Trust (GBTC) or cash-settled futures for a dozen of its funds. The twelve funds involved are Advantage Portfolio, Asia Opportunity Portfolio, Counterpoint Global Portfolio, Developing Opportunity Portfolio, Global Advantage Portfolio, Global Permanence Portfolio, Global Opportunity […] The post Morgan Stanley Files for Bitcoin Exposure in 12 of its Funds; Up to 25% of Total Assets first appeared on BitcoinExchangeGuide. дальше »
2021-4-1 18:41 | |
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Thailand SEC Plans to Introduce New Rule on Crypto Trading as Young Investors Rush In
In January, the trading on the nation’s licensed exchanges tripled from the previous month. With very young investors involved, students and teenagers, regulators will be revealing new proposed rules this week. дальше »
2021-2-23 21:30 | |
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US SEC charges crypto trader 'Coin Signals' in $5 million fraud case
United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. дальше »
2021-1-27 02:00 | |
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Polkadot Versus XRP: The Battle for Fourth Place Intensifies
Polkadot is on the rise. Meanwhile, the XRP price has seen a steady decline following a recent statement from the U. S. Securities and Exchange Commission (SEC). The SEC states that Ripple had been involved in selling XRP as an unregistered security. дальше »
2021-1-16 22:57 | |
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SEC Commissioner Hester Peirce claims her proposal's guardrails will protect investors
The United States' Securities and Exchange Commission [SEC] has long been involved in the cryptocurrency space. Back in 2017, the SEC had clamped down on Initial Coin Offerings and termed them as "illThe post SEC Commissioner Hester Peirce claims her proposal's guardrails will protect investors appeared first on AMBCrypto. дальше »
2020-2-7 19:00 | |
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Telegram’s rocky road to TON launch date
In 2018, Telegram conducted an ICO that reportedly raised $1. 7 billion dollars. The private token sale involved the sale of GRAM tokens through SAFT agreements to accredited and institutional investors. дальше »
2020-1-10 14:05 | |
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По стопам SEC: китайская полиция занялась децентрализованной биржей EtherDelta
Китайская полиция, по некоторым данным, расследует деятельность децентрализованной биржи EtherDelta. В частности, об этом сообщила управляющий партнер фирмы Primitive Дави Ван: JUSTIN and 🤦🏻♀️🤦🏻♀️🤦🏻♀️ EtherDelta is involved in a major scam in China, police officially take legal action against it The actual beneficiaries of EtherDelta are all Chinese after ownership transition in 2017 Highly recommend […] дальше »
2019-8-7 10:27 | |
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United States’ SEC busts Ponzi scheme utilizing diamond-backed cryptocurrency
The United States’ Securities and Exchange Commission in Florida has taken strict actions to terminate the recent Ponzi scheme that involved $30 million worth of diamond-backed cryptocurrency, Argyle Coin which targeted nearly 300 investors. дальше »
2019-5-24 02:30 | |
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SEC Delays VanEck ETF Yet Again
In the Bitcoin industry’s Sisyphean struggle to secure a Bitcoin exchange traded fund (ETF), the boulder is rolling back down the hill. The U. S. Securities and Exchange Commission (SEC) posted a notice today, May 20, 2019, that it is delaying its decision on the VanEck and SolidX Bitcoin ETF proposal. дальше »
2019-5-21 00:19 | |
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Indian Supreme Court Advocate Says Cryptocurrencies Cannot Be Regulated
A supreme court advocate has explained the limitations of the Indian government’s power to regulate cryptocurrency, determining that the court should not get involved. Meanwhile, the crypto community awaits the government’s regulatory framework and the supreme court hearing of the petitions against the banking ban by the central bank. дальше »
2019-3-5 10:35 | |
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Are Teslas Death Traps? Failing Brakes and Violent Fires Spark Major Fears
Telsa faces another barrage of scrutiny over its safety. Tesla and media outrage go hand in hand these days. It is usually because of something that Elon Musk has tweeted about the SEC, but occasionally it is because a Tesla vehicle is involved in a crash. дальше »
2019-3-4 20:19 | |
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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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SEC Settles Charges with Former AriseBank CEO and COO for Deceitful ICO
According to news outlet, Coin Desk, AriseBank – which was forced to terminate by the US Securities Exchange and Commission (SEC) back in January 2018 – saw two of its former executives, namely, CEO, Jared Rice Sr and COO, Stanley Ford settle their payments in regard to a lawsuit that involved the duo’s fraudulent activities […] дальше »
2018-12-13 08:01 | |
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U.S. District Judge Turns Back SEC Request Regarding ICO
A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction. дальше »
2018-11-30 23:08 | |
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Prominent Crypto Attorney Preston Byrne Says SEC has Issued Last Warning for Crypto Projects
ASI Attorney and Monax founder Preston Byrne recently discussed how the SEC has prevented the United States from participating in the ICO market. The discussion took place during an interview with CNBC Crypto Trader. дальше »
2018-11-24 21:31 | |
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H&M and VeChain partnership is real, sort of. SEC opens up a probe into SALT, Eric Voorhees involved?
SEC opens up a probe into SALT, Eric Voorhees involved? Wall Street Journal recently relayed a story about the crypto loans company Salt Lending Holdings Inc. facing a probe from the US Securities and Exchange Commission over the project’s $50 million token sale. дальше »
2018-11-19 23:56 | |
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“We Did This With Gold”: Could VanEck Be Bitcoin’s Best Bet for an ETF?
Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world. дальше »
2018-11-17 01:42 | |
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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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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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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Is the Fear of SEC Driving Institutions Away from Bitcoin?
As earlier mentioned by some analysts, the Security and Exchange Commission SEC is a major hindrance to cryptocurrency adoption especially among institutional investors. This opinion has been backed by a survey recently conducted by Fundstrat, a market research company. дальше »
2018-10-9 09:45 | |
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SEC Charges 1Broker With Securities Fraud as FBI Seizes Domain
Government agencies are cracking down on companies who are involved in cryptocurrency. In virtually every case, that is a direct result of said companies not following the necessary guidelines in terms of registered with the proper agencies and filling out the necessary paperwork. дальше »
2018-9-29 17:00 | |
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Sec Charges 1Broker and Its CEO for Security-Based Swaps Funded With Bitcoins
A new cryptocurrency-related fraud has emerged from the shadows, driving the Securities and Exchange Commission (SEC) to file charges against an international securities dealer that was reportedly involved in a security-based swap fraud that was funded by Bitcoins. дальше »
2018-9-28 20:49 | |
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SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members
SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […] дальше »
2018-9-27 23:39 | |
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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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Securities Exchange Commission to Review Behavior of Bitcoin Brokers
While cryptocurrency allows users to remove the middleman, some investors still rely on their brokers to ensure that their assets are safe. The Securities Exchange Commission (SEC) is now looking at this relationship and just how involved these intermediaries actually are. дальше »
2018-8-6 02:00 | |
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Chamber of Digital Commerce Sets Out ICO and Token Guidelines
The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly. дальше »
2018-7-30 18:38 | |
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4 cryptocurrency trends to watch out for
“It’s the next big revolution, just like the internet was. ” “No… it’s a bubble!” Love it or hate it, cryptocurrencies have now grown to a point where they cannot be ignored. The CBOE and CME have launched their own cryptocurrency futures, the SEC and CTFC have gotten involved, and pretty much every mainstream publication that matters discusses cryptocurrencies one way or the other every day. дальше »
2018-7-11 14:34 | |
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