Новости о Stock Sec [ Фото новости ] [ Свежие новости ] | |
Pumps and Dumps of Cryptocurrencies: An Old Scam Made new
In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August 8, 2018, reports. дальше »
2018-8-9 20:00 | |
|
|
Long Island Ice Tea Goes Blockchain And Gets Subpoenaed By The SEC
Last year, Long Blockchain, a beverage manufacturer, enjoyed a significant increase in its stock after changing its name and adopting blockchain technology. Prior to the pivot, the company was known as Long Island Iced Tea. дальше »
2018-8-6 16:36 | |
|
|
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 | |
|
|
SEC Subpoenas Another Firm Following Claimed Blockchain Pivot
Long Blockchain, which made headlines last year when its stock surged following a blockchain pivot, has been subpoenaed by the SEC in the U.S. дальше »
2018-8-3 19:00 | |
|
|
SEC investigates tea company whose stock rose 500% after adding blockchain to its name
Long Island Tea Corp. – no, wait, Long Blockchain Corp. – might have to put an end to their name-changing adventures as the US Securities and Exchange Commission (SEC) has served them with subpoena, Bloomberg reports. дальше »
2018-8-2 16:21 | |
|
|
SEC Denies Winklevoss Bitcoin ETF, SEC Commissioner Officially Dissents With Ruling
The SEC has announced the rejection of the Winklevoss twins application for a Bitcoin ETF, marking the second time a crypto exchange-traded fund application by the Gemini exchange founders has been denied. дальше »
2018-7-27 11:30 | |
|
|
Winklevoss Bitcoin ETF Proposal Denied by U.S. SEC
The United States Securities and Exchange Commission (SEC) has rejected the Winklevosses’ latest attempt to list a bitcoin ETF. After having a proposal rejected last year, the Gemini exchange founders had hoped to secure their Winklevoss Bitcoin Trust on BATS Global Market’s BZX stock exchange with this latest attempt. дальше »
2018-7-27 02:19 | |
|
|
Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud
Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms. дальше »
2018-7-26 16:00 | |
|
|
SEC Puts Off Decision on 5 Bitcoin ETFs Till September 2018
The U. S. Securities and Exchange Commission (SEC) has postponed the review of Bitcoin ETFs proposed by investment firm Direxion Asset Management, as it needs more time to study the proposal before reaching a final decision. дальше »
2018-7-26 23:43 | |
|
|
BitFunder Founder Seeks Plea Agreement from SEC for Crypto Fraud
FinanceFeeds’ revealed, on July 20, that the founder of the shutdown bitcoin stock exchange, BitFunder, Jon Montroll is trying to work on a “plea agreement” with the U. S Securities Exchange Commission (SEC), for both his and BitFunder’s multiple fraud and scam activities. дальше »
2018-7-20 21:08 | |
|
|
Bitcoin ETFs to Be Decided By August 10th?
Recently, the United States Securities and Exchange Committee (SEC) opened a “Notice of Filing of Proposed Rule Change to List and Trade Shares of SolidX Bitcoin Shares Issued by the VenEck SolidX Bitcoin Trust” for public comments. дальше »
2018-7-15 00:13 | |
|
|
UBI Blockchain Internet Attorney & Manager Charged by SEC For Illegal Stock Sale Profits
SEC Accuses Attorney and Manager of UBI Blockchain Internet of Illegal Stock Sales The Securities and Exchange Commission (SEC) filed charges on June 2 against two men who allegedly benefited from the illegal sale of shares. дальше »
2018-7-3 23:29 | |
|
|
SEC Chairman: Cryptocurrencies Like Bitcoin Are Not Securities, but Most ICOs Are
U. S. Securities and Exchange Commission (SEC) chairman Jay Clayton states that the SEC will not be bending the rules anytime soon when it comes to cryptocurrencies and that while bitcoin remains a commodity, all initial coin offering (ICO) tokens — or coins offered through a fundraising process — classify as securities. дальше »
2018-6-11 22:23 | |
|
|













