Новости о Securities Charges [ Фото новости ] [ Свежие новости ] | |
SEC Files Charges Against Ohio-Based Business For Running A $33M Cryptocurrency Fraud
The US Securities and Exchange Commission has filed charges against an Ohio-based businessman, Michael W. Ackerman on Tuesday who allegedly orchestrated a cryptocurrency scheme to defraud about 150 investors including many physicians. дальше »
2020-2-13 00:27 | |
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SEC Charges B2B Marketplace “Opporty” With Fraud
The U. S. Securities and Exchange Commission has charged blockchain marketplace Opporty International with fraud, according to a litigation release published Tuesday, Jan. 21. Over the course of 2017 and 2018, Opporty and its founder, Sergii Grybniak, raised more than $600,000 in an unregistered token sale, or ICO. дальше »
2020-1-22 21:06 | |
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SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO
The U. S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens. дальше »
2019-12-12 00:55 | |
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Long Fin Of The Law: SEC Slaps LongFin With Fraud Charges
Kik isn’t the only company facing regulatory blowback. LongFin, a fintech company which drew controversy for an abrupt blockchain pivot, is now fighting allegations of fraud from the Securities and Exchange Commission. дальше »
2019-6-7 00:18 | |
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SEC Charges Kik (KIN) for Running Unregistered ICO, Could Clarify Crypto Regulations
The United States Securities and Exchange Commission announced today that it is suing Kik Interactive Inc. for conducting an illegal $100 million ICO. We are excited to finally get the clarity we all need. дальше »
2019-6-5 22:48 | |
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SEC Files Charges, Alleges Daniel Pacheco Ran Crypto Ponzi Scheme
The US Securities and Exchange Commission is suing Daniel Pacheco, claiming he sold unregistered securities and raised $26 million with a crypto-related Ponzi scheme he ran through his companies IPro Solutions LLC and IPro Network LLC. дальше »
2019-5-24 00:08 | |
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Centra Tech ICO Lawsuit Worth $32 Million Removes DJ Khaled, Floyd Mayweather As Defendants
Centra Tech ICO Lawsuit Removes DJ Khaled And Floyd Mayweather As Defendants Centra Tech lawsuit dismisses multiple parties from being held responsible, including Floyd Mayweather, DJ Khaled, the CTO of Centra Tech, and the Director of PR for Centra Tech. дальше »
2019-5-18 20:47 | |
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AriseBank CEO Pleads Guilty to Scamming $4.2 Million From His Clients
The CEO of AriseBank has pleaded guilty to scamming $4. 2 million from hundreds of investors. Jared Rice Sr. was initially looking at over 120 years behind bars for all the charges he faced. However, according to a report by Dallas News, he only faces 20 years for one count of securities fraud. дальше »
2019-3-22 01:48 | |
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Latest Report Shows OneCoin Indictment Includes Charges Related to Securities Fraud
In a recent report released by The Block, they show hat OneCoin indictment includes securities fraud charges. According to this report released by Nelson Rosario and Stephen Palley, they inform that OneCoin organizer, Ignatov and Ignatova, have been charged with wire fraud, conspiracy to commit money laundering and also securities fraud. OneCoin Indictment Includes Securities […] дальше »
2019-3-18 16:53 | |
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Gladius Network ICO Issuer Settles with the SEC for $12.7 Million Unregistered Securities Offering
The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U. дальше »
2019-2-21 00:01 | |
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US Regulators File Charges Against Apple Insider Trading Lawyer, for Insider Trading
The job of a top lawyer at Apple Inc. was to ensure that no employees violate the company’s insider-trading policies. It turned out that he was the one who was trading Apple Shares illegally, according to US regulators. дальше »
2019-2-16 11:50 | |
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Elastos (ELA) ICO Investors Submit Lawsuit for Unauthorized Securities Sale Agains Huobi Exchange
Major crypto exchange Huobi and creators of Elatos are facing a lawsuit after investors of ELA ICO have accused them of hosting unauthorized security sale. What are the Charges? The ELA ICO, as well as continuous follow-on sales of securities to the U. дальше »
2019-2-12 23:09 | |
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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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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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SEC Settles Charges Against Floyd Mayweather and Dj Khaled for Failing to Disclose ICO Promotion Payments
ICOs are not known as the Wild West of the cryptocurrency Sector without reason. The world of Initial Coin Offerings (ICOs) is proving to be risky territory for the celebrities who promote these coins. дальше »
2018-12-1 16:47 | |
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What Does Floyd Mayweather’s Crypto ICO Settlement with the SEC Imply?
Boxing champion Floyd Mayweather Jr. and music producer DJ Khalid have both settled charges with the U. S. Securities and Exchange Commission (SEC) for failing to disclose that they were paid to promote initial coin offering (ICO) projects to the public. дальше »
2018-12-1 23:00 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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SEC fines Floyd Mayweather and DJ Khaled $750K for cryptocurrency shilling
The US Securities and Exchange Commission (SEC) has settled charges against boxing icon Floyd Mayweather and music producer DJ Khaled for failing to disclose payments they received for promoting now-defunct cryptocurrency firm CentraTech to millions of followers on social media. дальше »
2018-11-30 13:36 | |
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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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SEC charges professional boxer Floyd Mayweather and music producer DJ Khaled for promoting ICOs without disclosing payments
On November 29, the US Securities and Exchange Commission (SEC) announced settled charges against professional boxer Floyd Mayweather Jr. and music producer Khaled Khaled, known as DJ Khaled, for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). дальше »
2018-11-30 10:30 | |
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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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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Why The SEC Asking ICOs to Register their Tokens as Securities is Good for Ethereum (ETH)
This past Friday – November 16th – the Securities and Exchange Commission (SEC) released a statement announcing that they had settled charges against two firms that had carried out ICOs that fall under securities offering. дальше »
2018-11-19 15:01 | |
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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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SEC Orders Airfox and Paragon to Return Millions to Investors on ICO Registration Violations
The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO. дальше »
2018-11-17 01:00 | |
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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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Two ICO issuers settle SEC charges, agree to register tokens as securities
CryptoNinjas The Securities and Exchange Commission (SEC) today announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the commission’s first cases imposing civil penalties solely for ICO. дальше »
2018-11-17 00:07 | |
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Two ICO issuers agree to register tokens as securities under the SEC order
On November 16, the Securities and Exchange Commission announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the Commission’s first cases imposing civil penalties solely for ICO securities offering registration violations. дальше »
2018-11-17 21:00 | |
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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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Decentralized Exchanges Can’t Escape the SEC, Warns Its Cyber Chief
The U. S Securities and Exchange Commission (SEC) has filed charges in the first-ever case involving a decentralized Ethereum-based exchange. The head of the SEC’s new cyber unit has followed with a warning that decentralized exchanges must be compliant as well, adding that creators will be held responsible. дальше »
2018-11-11 05:00 | |
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SEC Charges EtherDelta Founder For Running Unregistered Securities Exchange
CoinSpeaker SEC Charges EtherDelta Founder For Running Unregistered Securities Exchange The SEC notes that EtherDelta allowed its customers to trade ERC20 which were deemed as securities, and without registering with the agency. дальше »
2018-11-9 15:18 | |
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EtherDelta Founder Charged by SEC for Operating Unregistered Exchange
The Securities and Exchange Commission announced in a press release that it has settled charges against EtherDelta founder Zachary Coburn. This is the SEC’s first enforcement action based on findings that a platform operated as an “unregistered national securities exchange. дальше »
2018-11-9 03:30 | |
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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 Charged with Operating Unregistered Securities Exchange
This morning, the SEC announced charges against EtherDelta founder Zachary Coburn for operating an unregistered securities exchange. Read about it here. The post EtherDelta Founder Charged with Operating Unregistered Securities Exchange appeared first on CoinCentral. дальше »
2018-11-9 20:26 | |
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In EtherDelta Case, SEC Hints Most Ethereum Based Tokens are Securities
The U. S. Securities and Exchange Commission (SEC) has officially charged Zachary Coburn, the founder of cryptocurrency exchange EtherDelta, for operating an unregistered securities exchange. The regulatory agency’s move to charge Coburn comes amidst a greater trend of increasing regulation over the cryptocurrency industry. дальше »
2018-11-8 20:00 | |
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SEC charges the founder of EtherDelta with operating an unregistered securities exchange
The U.S. Securities and Exchange Commission (SEC) has charged the founder of crypto token trading platform EtherDelta, Zachary Coburn, with operating an unregistered securities exchange. On November 8, the Commission announced that EtherDelta, which acts as a secondary market for trading ERC-20 tokens, had been providing a marketplace for buyers and sellers to trade the […] дальше »
2018-11-9 19:58 | |
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EtherDelta Founder Charged with Operating ‘Unregistered Securities Exchange’
The Securities and Exchange Commission (SEC) pressed formal charges against Zachary Coburn, the founder of cryptocurrency trading platform EtherDelta, for not registering his company as a national securities exchange. дальше »
2018-11-8 19:40 | |
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