Illegal Blockchain Stock Sales Suit Settled with SEC

Illegal Blockchain Stock Sales Suit Settled with SEC
фото показано с : bitcoints.com

2018-7-3 04:09

UBI Blockchain Internet Ltd., formerly known as JA Energy, is a Hong Kong based company engaged in the research and application of blockchain technology primarily focused on Internet of Things (IoT).
The company is based in Hong Kong with a market capitalization of $358 million, according to Bloomberg.
However, the men allegedly sold the stock at overvalued prices, from $21.12 to $48.40, after the company’s stock rallied.
The SEC subsequently recorded “unusual and unexplained market activity” for the company’s shares in January and suspended the sales, which expired January 22.
To settle the suit, Jesky and DeStefano reportedly agreed to reimburse the profit of  $1.14 million and pay $188,682 in penalties.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

High Performance Blockchain (HPB) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0.0064459
Капитализация $0 Rank 99999
Цена в час новости $ 2.03241 (-100%)

blockchain hong kong company internet based stock

Источник: bitcoints.com

blockchain hong → Результатов: 16


Фото:

Hong Kong Exchanges and Clearing Adopts Blockchain Technology

Hong Kong Exchanges and Clearing (HKEX), China’s publicly-traded holding company that claims to be one of the most extensive market operations in the world, is developing a distributed ledger technology (DLT) powered platform aimed at helping international investors trade mainland Chinese shares via the Hong Kong Stock Connect platform, reported Channel NewsAsia on October 30, 2018.

2018-11-2 06:00


Фото:

Offshoot of Alibaba Tests First Blockchain Remittance to Philippines, Aiming for Global

Alibaba subsidiary Ant Financial has trialled its first blockchain remittances, sending a transaction in three seconds, Bloomberg reports June 25. The company, formerly known as AliPay, completed a funds transfer between its AliPayHK app in Hong Kong and Filipino payment app GCash, its joint project with local telecoms company Globe Telecom. Part of a growing

2018-6-25 17:38


Фото:

Blockchain Remittance Corridor Opened to Philippines by AlipayHK

Ant Finance, the payment affiliate of Chinese e-commerce giant Alibaba, has launched a blockchain-based cross-border settlement service for consumers. According to a local news report, Ant Finance announced the blockchain remittance service at a press conference in Hong Kong on Monday, saying it will initially be rolled out for consumers sending funds between Hong Kong

2018-6-25 17:03


Фото:

AliPay CEO Jack Ma Confirms Successful 3-Second Blockchain Remittance

Jack Ma’s Ant Financial (AliPay) has revealed it has successfully trialled a new Blockchain remittance service which it plans to expand throughout the world. Ma: Blockchain Remittances Will Go Global As online news resource cnLedger reported on Twitter June 25 quoting Chinese cryptocurrency news media, the company formerly known as AliPay developed and piloted its “first blockchain-based electronic wallet cross border remittance service” between Hong Kong and the Philippines.

2018-6-25 13:00


Korea University and Huobi Subsidiary announced partnership

In the name of “industry-academia” cooperation in the field of blockchain development, Korea University is reportedly teaming up with the South Korean subsidiary of crypto exchange Huobi. Huobi was originally founded in Beijing in 2013, though it is now headquartered in Singapore, with branches in the US, Japan, Hong Kong, and China. The new South […]

2018-6-14 13:08


Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Popular crypto analyst reveals forecast for Coinbase shares

Peter Brandt is bullish on Coinbase. The investing savant shared his opinion on X that Coinbase shares have nowhere to go but up. Brandt identified an inverted head and shoulders pattern on the Coinbase stock chart, a significant indicator in…

Marathon stock jumps 11% amid global expansion

The world’s largest Bitcoin mining company is set to geographically diversify business, leading to a gradual decrease in production costs. Shares of Bitcoin (BTC) mining company Marathon Digital (MARA) rallied 11.