Новости о Sec Settle [ Фото новости ] [ Свежие новости ] | |
Kim Kardashian Handed $1.26M Fine By SEC For Illegally Touting EthereumMax
American media personality and businesswoman Kim Kardashian has agreed to pay $1. 26 million to the U. S. Securities and Exchange Commission (SEC) to settle charges relating to her failure to disclose a payment she received for promoting EthereumMax tokens on Instagram. дальше »
2022-10-5 17:56 | |
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Kim Kardashian to pay $1.26 million in settlement with SEC
Kim Kardashian will pay $1. 26 million in penalties as a settlement with the US Securities and Exchange Commission (SEC), the regulator announced on Monday. As per the SEC’s press release, the reality TV superstar had agreed to settle with the securities regulator following charges over her unlawful promotion of EthereumMax, which according to the agency, […] The post Kim Kardashian to pay $1. дальше »
2022-10-4 16:45 | |
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CryptoSlate Wrapped Daily: Ripple and SEC move to settle lawsuit, FTX not authorized to operate in UK
The biggest news in the cryptoverse for Sept 19 includes UK regulating warning that FTX has no authorization to operate in the country, Ripple and SEC filing for a summary judgment, Ronin bridge’s TVL declining by 82. дальше »
2022-9-20 01:40 | |
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SEC Could Soon Settle With Ripple If These Two Key Scenarios Unfold, Say Crypto Legal Expert
As the contentious legal spat between Ripple and the U.S Securities and Exchange Commission (SEC) rages on, the crypto community's anticipation of reaching a potential settlement between the two parties is top of mind. дальше »
2022-9-13 22:15 | |
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US Crypto Regulation Bill Needs More Work to Define Boundaries, Former Prosecutor Says
Former federal prosecutor Grant Fondo joined CoinDesk TV’s “First Mover” to discuss the latest effort by the U.S. Senate to divy up crypto regulation between the SEC and CFTC, and why that effort doesn’t settle the issue of who should regulate what. дальше »
2022-8-8 20:44 | |
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Report: BlockFi Inc. might have to shed $100 million to settle with the regulators
Bloomberg reported citing sources that BlockFi Inc. might have to pay $100 million to settle with the Securities and Exchange Commission (SEC) and the state regulators. The allegations include offerinThe post Report: BlockFi Inc. дальше »
2022-2-13 02:30 | |
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“The SEC is going to have to admit that there was nothing in Ripple’s contracts” – XRP Proponent Avers
Key takeaways Ben Armstrong (BitBoy) asserts that the SEC is likely to settle with Ripple soon. For many, including Armstrong, the hope remains that summary judgement will however be reached instead. дальше »
2021-11-8 20:57 | |
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Ripple CEO: We Will Settle With The SEC Only If…
Embattled Ripple CEO, Brad Garlinghouse, has finally declared the lone condition upon which Ripple might seek a settlement with the US Securities and Exchange Commission (SEC). Speaking to Fox Business yesterday, the 50-year-old former Yahoo employee was quick to point out that the company, Ripple Labs, only demands an “absolute certainty” about how the SEC defines […] дальше »
2021-9-26 18:10 | |
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Ripple (XRP) has no plans to settle SEC lawsuit. It’s prepared to go to trial
Ripple plans to take the ongoing Securities and Exchange Commission (SEC) lawsuit all the way to trial, saying it does not intend to settle with the regulator. The post Ripple (XRP) has no plans to settle SEC lawsuit. дальше »
2021-9-22 01:00 | |
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Ripple’s Legal Team Says They Have No Plans To Settle With SEC Over Lawsuit On XRP Sales
Key takeaways Ripple’s legal team tells Fox Business they are not considering a settlement with the SEC. Reactions following the stance note that Ripple feels they have a stronger case than the SEC. дальше »
2021-9-19 18:29 | |
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Биржа Poloniex выплатит штраф на сумму $10 млн
Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying […] дальше »
2021-8-10 17:56 | |
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SEC оштрафовала биткоин-биржу Poloniex на $10 млн
Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying and selling of digital asset securities. дальше »
2021-8-10 17:40 | |
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Poloniex Agrees to Pay Over $10M to SEC in Settlement for Operating Unregistered Crypto Exchange
The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019. дальше »
2021-8-10 17:02 | |
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Circle Reserves Over $10 Million to Settle SEC’s Case Against Poloniex
Circle also disclosed in a regulatory filing with the SEC that it is being investigated by the US Treasury Department’s Office of Foreign Assets Control (OFAC), which enforces US sanctions. The post Circle Reserves Over Million to Settle SEC’s Case Against Poloniex first appeared on BitcoinExchangeGuide. дальше »
2021-7-22 16:48 | |
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The XRP Lawsuit Seems Long Drawn, Should Ripple Settle?
It’s been 171 days since the US Securities and Exchange Commission (SEC) challenged XRP and Ripple Labs directly by filing a lawsuit against them. There have been a slew of motions and memorandums exchanged so far, but no clear winner has emerged. дальше »
2021-6-12 01:50 | |
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SEC and Ripple rule out settlement ahead of landmark securities violations trial
Blockchain payments firm Ripple Labs and the U. S Securities and Exchange Commission are unlikely to settle before the trial. In a new filing with a New York court, the two outlined why they believe they each stand a great chance of winning the landmark legal tussle. дальше »
2021-2-17 21:49 | |
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Blockchain Bites: Bitcoin’s Rich List, Coinbase’s Latest Acquisition
Also: Grayscale reports an a rise in participation from pensions while Ripple's Garlinghouse reveals he attempted to settle charges with the SEC ahead of its XRP suit. дальше »
2021-1-9 21:21 | |
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Telegram and the SEC Settle on a $18.5 Million Fine
Telegram is one of the companies that saw its token sale being investigated by the SEC. It now seems both parties have come to an agreement to settle this matter once and for all. The SEC has been on Telegram’s case for some time now. дальше »
2020-6-27 00:00 | |
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Tezos would settle if there is an SEC investigation: Stephen Palley
It's a new year and there are already new predictions being made in the cryptocurrency space. Interestingly, the predictions, this time around, do not just revolve around Bitcoin's price or the price The post Tezos would settle if there is an SEC investigation: Stephen Palley appeared first on AMBCrypto. дальше »
2020-1-21 20:00 | |
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After SEC Scrutiny, Telegram Speaks Out To Settle TON Blockchain and GRAM Tokens Rumors
Telegram has made an announcement on its official website, saying it’s not going to launch its new blockchain platform called TON and the Grams cryptocurrency until it has the green light from the US regulators. дальше »
2020-1-6 22:20 | |
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Kik Fortifies War Chest to Battle SEC Lawsuit Over $100 Million ICO
By CCN: Canadian mobile-messaging company Kik is preparing to fight the SEC tooth-and-nail when the agency sues the firm over its $100 million ICO. Many companies settle to avoid a protracted and expensive legal war. дальше »
2019-5-31 17:36 | |
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Elon Musk, SEC Need More Time to ‘Put on Their Reasonableness Pants’
By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While the Tesla CEO and the securities regulator have yet to reach an agreement regarding a contempt of court dispute, they could be close. дальше »
2019-4-20 03:53 | |
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Ripple (XRP) Unbridled Rally (or Dump) Will be After Status Clarification
Ripple prices flat-line below 34 cents Jake Chervinsky, a crypto lawyer, believes ongoing civil suit against Ripple will settle next year Volumes low, averaging 15 million. Eventual clarification of XRP’s status will either cause a rally or a meltdown as owners liquidate their holdings escaping SEC’s incoming oversight. дальше »
2019-3-23 20:00 | |
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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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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 ICO Fraud Lawsuit With Former AriseBank CEO And COO
Jared Rice, Sr. and Stanley Ford settle with the SEC, but Rice’s days in court are hardly over.
дальше »2018-12-14 22:55 | |
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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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Crypto Lawyer Predicts How the SEC Will Settle VanEck/SolidX Bitcoin Trust ETF
For months, the SEC has debated whether to approve or deny one of the most promising bitcoin ETFs in the industry. With a final deadline set for February 27, one crypto lawyer has made a bold prediction about how the SEC will proceed. дальше »
2018-12-11 06:51 | |
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Floyd Mayweather, DJ Khaled Settle Over ICO Hype
Cryptocurrency, Initial Coin Offerings (ICOs)–Even as the crypto markets reel from the last two weeks of price fall, with only a small reprieve occuring in the past day, the landscape of Initial Coin Offerings continues to make headlines butting heads with the regulatory body of the United States Securities and Exchange Commision (SEC). дальше »
2018-11-30 03:53 | |
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Floyd Mayweather And DJ Khaled Settle SEC Charges
The two celebrities shilled initial coin offerings without disclosing they were paid to promote them.
дальше »2018-11-30 01:40 | |
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Two ICOs Settle With the SEC to Register their Tokens as Securities
Just yesterday, the 16th of November, the Securities and Exchange Commission (SEC) released a statement announcing that they had settled charges against two companies that carried out ICOs that fall under securities offerings. дальше »
2018-11-17 12:45 | |
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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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