Новости о Unregistered Offering [ Фото новости ] [ Свежие новости ] | |
CryptoSlate Wrapped Daily: Binance’s CZ lashes out at Reuters reporter; Ethereum network at peak performance
The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities. дальше »
2022-10-18 01:31 | |
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Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings
An October 14 court filing has revealed that Texas State Securities Board (TSSB) is investigating FTX US and Sam Bankman-Fried over the offering of unregistered securities. The post Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings appeared first on CryptoSlate. дальше »
2022-10-17 19:34 | |
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Sam Bankman-Fried And FTX Trading Under Investigation By U.S. Regulator
Per a report from Barron’s, FTX CEO Sam Bankman-Fried and other subsidiaries of these platforms are under investigation by the Texas securities regulator. The executive and affiliated entities will be under probe for their alleged offering of unregistered securities. дальше »
2022-10-18 19:22 | |
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Ontario Securities Commission (OSC) Files Lawsuit for $51M Dignity Token Asset Offering
The Ontario Securities Commission (OSC) has filed a lawsuit against Troy Richard James Hogg for selling unregistered securities in an ICO where he raised $51 million. The post Ontario Securities Commission (OSC) Files Lawsuit for $51M Dignity Token Asset Offering appeared first on BeInCrypto. дальше »
2022-10-1 14:25 | |
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Hydrogen and Moonwalkers Facing SEC Lawsuit for Crypto Manipulation
The U.S. SEC is charging Hydrogen and its market-maker, Moonwalkers, for crypto market manipulation and offering unregistered securities. дальше »
2022-9-29 17:00 | |
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First Mover Asia: Bitcoin Flutters Around $19K; SEC Case Against Crypto Promoter Ian Balina Faces One Big Problem
Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline. дальше »
2022-9-21 02:59 | |
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Sparkster to pay $35M to ‘harmed’ ICO investors after SEC charge
Sparkster will pay more than $35 million into a fund set to benefit investors who bought the platform’s SPRK token during an initial coin offering the US Securities and Exchange Commission (SEC) has said was unregistered and whose promotion violated the securities laws. дальше »
2022-9-21 14:17 | |
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Sparkster Settles With SEC, Agrees to Pay Back $35M to ‘Harmed Investors’ of 2018 ICO
Cayman Islands-based software company Sparkster and its CEO Sajjad Daya have agreed to a settlement with the SEC over charges stemming from the company’s unregistered 2018 initial coin offering (ICO). дальше »
2022-9-20 22:59 | |
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SEC Files Lawsuit Against Token Metrics Founder for Promoting and Offering Unregistered Securities
The U. S. Securities and Exchange Commission (SEC) has slammed Ian Ballina, the founder of Token Metrics, with a lawsuit alleging that his involvement with Sparkster Token (SPRK) amounted to offering and promoting unregistered securities. дальше »
2022-9-20 22:31 | |
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ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering
The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. The post ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering appeared first on BeInCrypto. дальше »
2022-9-20 22:30 | |
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SEC sues crypto influencer Ian Balina
The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO). дальше »
2022-9-20 21:45 | |
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Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale
DeFi advisory firm. Chicago Crypto Capital and its three employees are being sued by the Securities Exchange Commission (SEC) for fraud and conducting an unregistered offering. The post Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale appeared first on BeInCrypto. дальше »
2022-9-16 22:00 | |
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SEC Charges Dragonchain With Selling $16.5 Million In Unregistered Securities
The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space. дальше »
2022-8-17 14:29 | |
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Kentucky Prohibits Crypto Lender From Offering Accounts
The state of Kentucky banned the crypto lender Celsius from offering accounts within the state due to unregistered security offerings. The post Kentucky Prohibits Crypto Lender From Offering Accounts appeared first on BeInCrypto. дальше »
2021-9-24 04:50 | |
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Celsius to Undergo Hearing in Texas Due to Unregulated Securities
Celsius has been brought to book for allegedly offering unregistered securities to residents of the state of Texas, and is expected to offer reasons why it should be allowed to continue offering its products in the state. дальше »
2021-9-20 18:23 | |
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The SEC charges RvT token issuer for soliciting $18 million in unregistered offerings
The US Securities and Exchange Commission (SEC) has charged Rivetz Corp, its president Steven K. Sprague and a subsidiary for obtaining $18 million from 7,200 investors via an unregistered securities offering. дальше »
2021-9-11 19:01 | |
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Four Years After the Act, SEC Charges Issuers for An $18 Mln Unregistered ICO
This week, the US Securities and Exchange Commission (SEC) charged Steven K. Sprague, President of Rivetz Corp and CEO of Rivetz International SEZC, and both the companies with conducting an illegal, unregistered offering of securities through an initial coin offering (ICO). дальше »
2021-9-9 19:25 | |
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Three US States Going After BlockFi In Regulatory Crackdown
New Jersey, Texas, and Alabama have individual state regulators issuing concerns that New Jersey-based DeFi firm, BlockFi, is offering unregistered securities. Regulators seem to particularly point to BlockFi’s Interest Account (BIA), which offers rates that consumers are now becoming accustomed to in DeFi – but that have blown traditional banking rates out of the water. дальше »
2021-7-25 08:47 | |
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SEC Charges CEO of Crypto Startup for Unregistered ICO
The SEC order found that from August 2017 through January 2018, Loci and its CEO raised $7.6 million from investors in an ICO by offering and selling crypto tokens called “LOCIcoin.” The post SEC Charges CEO of Crypto Startup for Unregistered ICO appeared first on BeInCrypto. дальше »
2021-6-23 09:53 | |
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After Several Years, The SEC Charges BitConnect Promoters
The US Securities and Exchange Commission (SEC) charged five individuals for promoting the global unregistered digital asset securities offering, BitConnect, that raised over $2 billion from retail investors between January 2017 to January 2018. дальше »
2021-5-30 21:20 | |
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Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation
On 22 December, SEC charged Ripple for allegedly raising funds, through the sale of XRP in an “unregistered securities offering to investors.” According to the filing, co-founder Chris Larsen and The post Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation appeared first on AMBCrypto. дальше »
2021-5-8 22:00 | |
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Data shows “whales” are buying XRP as public sentiment increases
Even since the United States Securities and Exchange Commission (SEC) filed a lawsuit against Ripple for an unregistered securities offering in late December 2020, some investors have expressed their fears about XRP. дальше »
2021-4-29 07:00 | |
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Erik Voorhees: Selling Unregistered Securities is a Made up Crime
Erik Voorhees, the CEO and Founder of non-custodial exchange Shapeshift, plays down the severity of selling unregistered securities. Speaking about the time when the Securities and Exchange Commission (SEC) charged him for publicly offering shares without registering them, Voorhees said: “it was a total garbage non-crime and I had to deal with them for close […] дальше »
2021-4-8 15:00 | |
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Ripple Nets Legal Victory In Quest To Access SEC’s Documents Relating To Classification Of Cryptoassets As Securities
Since last December, Ripple has been in a legal battle with the United States Securities Exchange Commission (SEC), which accused the San Francisco-based blockchain payments firm of conducting an unregistered security offering of its XRP token. дальше »
2021-4-8 21:54 | |
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SEC Charges LBRY with Sale of Unregistered Securities
The SEC has ramped up its efforts to tackle securities law violations in recent months. Officially, the SEC has charged LBRY with conducting an unregistered securities offering, similar to what it charged Ripple (and many others) with. дальше »
2021-3-30 11:54 | |
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Ripple Likely Sold XRP in an Unregistered Securities Offering
The former CFTC chair’s analysis stating that Ripple’s XRP is not a security might be wrong.
дальше »2020-7-4 16:55 | |
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SEC Seeks Early Judgement in Lawsuit Over Kik’s $100M ICO
Claiming to have “undisputed evidence” that Kik’s ICO was an unregistered securities offering, the SEC is seeking an early judgment
дальше »2020-3-22 19:20 | |
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SEC Strikes Against Yet Another Unregistered ICO to Recover $147,000 ‘Ill-Gotten’ Gains
The U. S. Securities and Exchange Commission is taking an action against blockchain firm Opporty International and its founder Sergii “Sergey” Grybniak for an unregistered Initial Coin Offering (ICO). дальше »
2020-1-23 19:02 | |
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SEC Sues Shopin and its Founders for Fraudulent ICO Project
The United States Securities and Exchange Commission (SEC) has dragged the founders of Shopin (SHOPIN) to court for organizing a fraudulent initial coin offering (ICO) that enabled them to sell unregistered securities to investors from August 2017 to April 2018, according to a press release on December 12, 2019. дальше »
2019-12-13 00:00 | |
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Shopin CEO Charged With Fraud In $42M Unregistered ICO, Spent $500k On Personal Expenses
Shopin hosted a $42 million initial coin offering, though the U. S. Securities and Exchange Commission has now come after the company and founder Eran Eyal. The SEC charged Eyal and Shopin with fraud, announcing on Wednesday that the exchange had been selling unregistered securities i. дальше »
2019-12-12 17:53 | |
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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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US state regulator slaps ‘fraudulent’ ICOs with cease and desist orders
A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall. дальше »
2019-8-8 11:34 | |
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SEC sues Kik for unregistered securities offering
The U. S. Securities and Exchange Commission (SEC) has sued messaging app Kik over their 2017 ICO for its KIN token. Officials allege that the ICO constituted an unregistered securities offering. дальше »
2019-6-5 12:05 | |
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The SEC Officially Sues Kik for Hosting an Illegal Securities Sale
A newly released document shows the U. S. Securities and Exchange Commission is suing Kik for holding a $100 million dollar ICO in 2017. SEC Claims $100 Million Token Sale was Illegal An SEC filing from June 4 shows that the U. дальше »
2019-6-4 22:30 | |
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The SEC Strikes Back: Kik Counterpunched With Illegal Securities Charge
The SEC might have a ‘Crypto Mom,’ but this parent knows how to get tough. The Securities and Exchange Commission has announced a suit against Kik Interactive for the “illegal” sale of unregistered securities. дальше »
2019-6-4 19:59 | |
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Atonomi Token Accused of Offering Unregistered Securities Could Return $25 Million to Investors
Atonomi Token, a virtual currency that was released to the market is currently facing some legal issues after being accused of selling unregistered securities. The information was released by the recognized cryptocurrency lawyer in the community, Stephen Palley, on April 26. дальше »
2019-4-28 20:45 | |
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Atonomi Token faces class-action lawsuit; might be forced to return $25 million for offering unregistered security
Stephen Palley, a prominent lawyer in the crypto community posted a tweet thread detailing the Federal Class Action lawsuit which Atonomi Token was facing for the alleged sale of an unregistered security. дальше »
2019-4-27 12:30 | |
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Judge Rules ATB Coin ICO Was A Securities Offering
The folks at ATB Coin asked a New York judge to dismiss a case brought against them by those who invested in the company's initial coin offering (ICO). The judge denied the request based on an established presence in New York and the argument that the ICO indeed qualified as an unregistered security offering. дальше »
2019-4-10 18:39 | |
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Gladius Sends Message To ICOs: It’s Time To Come In From The Cold
After the blockchain company self-reported its unregistered securities offering, it walked away without paying a fine.
дальше »2019-2-21 01:23 | |
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