Новости о Unregistered Securities [ Фото новости ] [ Свежие новости ] | |
Ripple Tangled Into Another XRP Securities Lawsuit By Rosen Law Firm
Ripple’s legal proceedings have been relatively quiet of late, we can only expect that this is as a result of Ripple’s legal representatives paying heavy attention to PR and to damage control surrounding the XRP security saga. дальше »
2018-8-9 16:30 | |
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Denver-Based Healthcare ICO Issued Cease and Desist for Offering Securities
Colorado Securities Commissioner, Gerald Rome, has issued a cease and desist order to Florida based Linda Healthcare Corporation and its founder, Arturo Devesa, halting the company’s initial coin offering (ICO) due to the token sale being deemed an offering of an unregistered security. дальше »
2018-8-2 06:50 | |
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Regulator Clears Bitcoin Ming Company of Wrongdoing
Mining The Securities Commissioner of South Carolina dismissed its previous order of nearly half a year ago against Genesis Mining. Both Genesis Mining and Ship Chain were issued cease and desist order withdrawal notices. дальше »
2018-7-29 08:48 | |
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Two Crypto Companies Get Cleared by South Carolina Securities Regulator
ShipChain’s administrative order for offering unregistered tokens was canceled, while Genesis Mining was removed as a respondent in a cease-and-desist order for illegally selling mining contracts. дальше »
2018-7-27 14:34 | |
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South Carolina State Regulators Withdraw Enforcement Actions on Two Blockchain Startups
The South Carolina securities regulator removed cease-and-desist orders against two blockchain startups that allegedly sold unregistered securities
дальше »2018-7-27 04:32 | |
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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison
According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked. дальше »
2018-7-26 23:20 | |
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BitFunder Owner Pleads Guilty to Securities Fraud, Faces 20 Years’ Imprisonment
The owner and operator of two defunct crypto platforms has pleaded guilty to charges of securities fraud and obstruction of justice. Jon E. Montroll was arrested in February after it emerged that he had used his platforms to steal from investors, operated an unregistered securities exchange, and lied about having knowledge of a hack on […] дальше »
2018-7-26 23:00 | |
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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison
According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked. дальше »
2018-7-24 18:15 | |
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Bitfunder Fraud Civil Lawsuit Case Proceedings Accelerate
As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement. дальше »
2018-7-24 16:25 | |
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Operator of BitFunder claims to be “Close to” a Plea Bargain in SEC Fraud Case
The operator of defunct bitcoin investment platform BitFunder, Jon Montroll, is reportedly seeking a plea bargain over fraud and other charges laid against him by the U. S. Securities Exchange Commission (SEC). дальше »
2018-7-20 19:16 | |
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Texas Regulator Targets Unregulated Crypto Firms With C&D Order
The Texas State Securities Board announced on July 12 that immediate action had been taken to halt the business of a network of companies, offering crypto related services and products. Counts of unregistered securities, violations of Texas Securities Act, and fraud all made the basis for the Cease and Desist order. дальше »
2018-7-15 15:49 | |
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BitConnect Class Action Lawsuit Sees YouTube Added as a Defendant For Promotional Videos
Court documents filed on July 3rd show that YouTube has been added as a defendant in a class action lawsuit against BitConnect. The lawsuit was initially filed on January, 24 by six individuals represent by law firm Silver Miller. дальше »
2018-7-6 19:55 | |
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Ripple Labs Faces Its Third XRP-Related Lawsuit as SEC’s Stance Remains Unclear
There are still some concerns as to whether or not Ripple’s XRP will be labeled a security. The SEC has not yet rendered its verdict in this regard. Another lawsuit has been filed against the founder of Ripple Labs, alleging that the defendants broke state and federal securities laws by selling the unregistered XRP asset. […] дальше »
2018-7-6 19:00 | |
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Another Class Action Filed Against Ripple, Claims XRP Has “Hallmarks of a Security”
Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security. дальше »
2018-7-5 23:14 | |
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