Charged - Свежие новости [ Фото в новостях ] | |
Stoner Cats NFTs Wiped From Top Marketplaces Following SEC Enforcement Action
The US SEC has charged Stoner Cats NFT project, co-created by Mila Kunis, for conducting an unregistered offering of crypto asset securities, leading to its removal from top marketplaces. The post Stoner Cats NFTs Wiped From Top Marketplaces Following SEC Enforcement Action appeared first on BeInCrypto. дальше »
2023-9-19 12:00 | |
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WEEX Launches “Ultra-Low Trading Fee” program: Halving Futures Fees for Lowest Trading Costs
To enhance user experiences and outstanding futures services, WEEX is rolling out a limited-time fee reduction: September 7th, to October 6th, 2023. During this period, Maker fees will be charged at 0. дальше »
2023-9-15 15:45 | |
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Bankman-Fried publishes 250 pages of self-justification ahead of trial
In a 15,000-word document revealed by The New York Times, the disgraced crypto entrepreneur tried to share his point of view on what happened to FTX. Sam Bankman-Fried (SBF), the founder of the failed crypto exchange FTX who’s charged with… дальше »
2023-9-15 12:40 | |
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Ripple CLO Slams Latest SEC Action As ‘PR Stunt’
Yesterday, September 13, the US Securities and Exchange Commission (SEC) charged Stoner Cats 2 LLC for conducting an unregistered offering of crypto asset securities. The offering, in the form of non-fungible tokens (NFTs), raised approximately $8 million to finance an animated web series called Stoner Cats. дальше »
2023-9-14 09:15 | |
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SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the SEC has charged Stoner Cats 2 (SC2) with conducting an “unregistered offering of crypto asset securities. дальше »
2023-9-14 00:00 | |
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SEC Charges Stoner Cats NFT Project Linked to Ashton Kutcher and Mila Kunis
The creators of an animated show starring Ashton Kutcher and Mila Kunis has been charged by the SEC. The post SEC Charges Stoner Cats NFT Project Linked to Ashton Kutcher and Mila Kunis appeared first on BeInCrypto. дальше »
2023-9-14 22:31 | |
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SEC sues Stoner Cats in second major NFT enforcement case; project settles for $1M
The Securities and Exchange Commission (SEC) has charged Stoner Cats 2 LLC (SC2), the creator of the web series Stoner Cats, with conducting an unregistered offering of non-fungible tokens (NFTs), marking the second major enforcement action by the SEC in the NFT space. дальше »
2023-9-14 20:20 | |
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SEC charges Stoner Cats NFT creator with unregistered securities offer
SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered securities of NFTs. Stoner Cats will refund the money to investors and pay a $1 million fine. SEC recently charged Impact Theory over allegations of similar violations. дальше »
2023-9-14 18:51 | |
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Thailand cracks down on $27 million crypto scam with five arrests
Thailand authorities collaborated with the United States Homeland Security Investigations and various other agencies. Authorities charged these individuals with orchestrating an elaborate cryptThe post Thailand cracks down on $27 million crypto scam with five arrests appeared first on AMBCrypto. дальше »
2023-9-12 13:00 | |
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CFTC fines Utah man over $2.5M for leveraged Bitcoin fraud
CFTC announced Jacob Orvidas had conducted a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was also charged for failing to register as a commodity pool operator. The CFTC order imposed a $2 million restitution and $500,000 civil monetary penalty. дальше »
2023-9-9 21:05 | |
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3 DeFi firms face charges from CFTC
The CFTC charged three firms with illegally offering leveraged and margined retail commodity transactions involving digital assets. Critics have voiced their concerns over the CFTC's enforcemenThe post 3 DeFi firms face charges from CFTC appeared first on AMBCrypto. дальше »
2023-9-8 13:00 | |
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CFTC Goes After Opyn, Other DeFi Operations in Enforcement Sweep
The Commodity Futures Trading Commission (CFTC) has charged three decentralized finance (DeFi) operations – Opyn, Inc., ZeroEx (0x), Inc. and Deridex, Inc. – with offering illegal derivatives trading, according to a Thursday statement from the agency. дальше »
2023-9-8 02:01 | |
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SEC Fines Chicago Firm $1.5 Million for Failing to Submit Suspicious Activity Reports
Chicago broker charged for ignoring suspicious stock transactions. The post SEC Fines Chicago Firm $1.5 Million for Failing to Submit Suspicious Activity Reports appeared first on BeInCrypto. дальше »
2023-8-30 21:55 | |
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SEC charges Impact Theory for ‘unregistered NFT offering,’ expanding enforcement actions to NFT market
The Securities and Exchange Commission (SEC) charged LA-based media and entertainment firm Impact Theory with conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens (NFTs). дальше »
2023-8-28 21:00 | |
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SEC charges Impact Theory with unregistered offering of NFTs
SEC charged US-based media company Impact Theory with offering and touting investment potential of their Founder’s Key NFTs. Impact Theory did not deny nor agree to the charges, but accepted a $6. дальше »
2023-8-29 20:41 | |
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SEC charges Impact Theory over unregistered NFT securities offering
The charged Impact Theory for conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens. дальше »
2023-8-29 19:06 | |
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Crypto Fraud: Former Corrections Officer Charged In Blazar Token Scam
A crypto fraud scheme has come to light, implicating John A. DeSalvo, a former lieutenant at the New Jersey Department of Corrections, in a complex web of deceit that specifically targeted police officers and first responders. дальше »
2023-8-24 15:30 | |
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Tornado Cash developers charged with money laundering in US
Founders of crypto mixer Tornado Cash, Roman Storm and Roman Semenov, are indicted on charges including money laundering, potentially facing 20 years in prison. In the Aug. 23 press release, Roman Storm and Roman Semenov, the developers behind Tornado Cash, have… дальше »
2023-8-24 12:52 | |
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Betrayal In Blue: Former NJ Officer Charged With Crypto Fraud
In a major development, the US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional Police Officer, John A. DeSalvo, for allegedly orchestrating a fraudulent crypto fraud scheme that specifically targeted law enforcement personnel. дальше »
2023-8-24 06:00 | |
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Tornado Cash founders charged with money laundering
DOJ has arrested Storm and is on the lookout for Semenov. Tornado Cash was used in several crypto heists last year. OFAC had sanctioned Tornado Cash in August of 2022. Co-founders of Tornado Cash – a fully decentralised crypto mixer based out of Russia – have been charged with money laundering, as per an indictment […] The post Tornado Cash founders charged with money laundering appeared first on CoinJournal. дальше »
2023-8-24 02:15 | |
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SEC Pursues Former Corrections Officer for $600,000 Crypto Investment Fraud
The US Securities and Exchange Commission has charged a former New Jersey corrections officer with $600,000 crypto fraud. The post SEC Pursues Former Corrections Officer for $600,000 Crypto Investment Fraud appeared first on BeInCrypto. дальше »
2023-8-24 23:53 | |
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Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U. S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency unsealed an indictment charging Roman Storm and Roman Semenov with various wrongdoings related to creating, operating, and promoting Tornado Cash — a once-popular Ethereum-based coin mixer that obscured crypto transactions. дальше »
2023-8-24 22:10 | |
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Tornado Cash founders charged, arrested in the US
Roman Storm and Roman Semenox, the founders of crypto mixer Tornado Cash have been charged and arrested in the US, according to details of an indictment unsealed today by the US Attorney’s Office, Southern District of New York. дальше »
2023-8-24 21:38 | |
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Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks
Tornado Cash developers Roman Storm and Roman Semenov were arrested and charged with money laundering and sanctions violations tied to their work with the privacy mixer which "facilitated more than $1 billion in money laundering" for North Korea's Lazarus Group. дальше »
2023-8-23 19:42 | |
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SEC Goes After Crypto Fund For Misleading Investors With Fake Promises
The US Securities and Exchange Commission (SEC) is known for coming down hard on the digital assets industry, including accusing several firms of trading “unregistered securities. ” This time around, the regulator has charged a crypto fund with misleading investors, marking the “first violation of the SEC’s amended marketing rule. дальше »
2023-8-22 13:40 | |
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Fintech advisor Titan to pay $1m over SEC crypto charges
The US SEC has charged a New York-based investment adviser Titan with misleading disclosures related to client crypto assets. The US Securities and Exchange Commission (SEC) has declared formal charges against Titan Global Capital Management. The basis for these allegations… дальше »
2023-8-22 09:01 | |
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Crypto Fund Charged By SEC Over Misleading Customers With Promises Of Over 2,000% Returns
On Monday, the U.S. Securities and Exchange Commission charged New York crypto asset manager Titan Global Capital Management with misleading investors over its cryptocurrency product. дальше »2023-8-22 01:24 | |
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SEC charges Titan Global Capital Management for ‘misleading’ performance metrics
The U. S. Securities and Exchange Commission (SEC) announced today that it has charged New York-based FinTech investment adviser Titan Global Capital Management USA LLC (Titan) with violations related to misleading advertisements and other compliance failures. дальше »
2023-8-22 19:30 | |
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HEX Founder Richard Heart is Reportedly on the Run After Being Charged by SEC
In a recent development, Richard Heart, the entrepreneur behind the renowned cryptocurrencies HEX and PulseChain, is reportedly on the run after the U. S. Securities and Exchange Commission (SEC) leveled charges against him. дальше »
2023-8-19 15:30 | |
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Sam Bankman-Fried charged with fraudulent campaign donations exceeding $100M
Sam Bankman-Fried, the founder and former CEO of FTX, is now facing charges of illegal campaign financing activity, per superseding indictment filed Aug. 14. The prosecutor’s filing alleges that Bankman-Fried contributed more than $100 million to Democratic and Republican campaigns with the intention of influencing cryptocurrency regulation. дальше »
2023-8-15 01:20 | |
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Bittrex agrees to settle $24M in SEC lawsuit, doesn’t accept or decline allegations
Bittrex was charged in April by the SEC for selling unregistered securities. Besides Bittrex, Coinbase and Binance are also facing similar charges. Although Bittrex agreed to pay the $24 million, it has not mentioned anything to do with accepting or denying the SEC allegations. дальше »
2023-8-11 11:50 | |
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Hex loses $500M in market cap after SEC lawsuit; token removed from MetaMask, Uniswap
Hex (HEX) market cap has dropped by nearly $500 million since the U. S. Securities and Exchange Commission labeled it security in its lawsuit against its founder, Richard Heart. On July 31. the SEC charged Heart with conducting an unregistered securities offering with the issuance of HEX in 2018. дальше »
2023-8-5 00:30 | |
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Bank of Russia kicks off digital ruble operations with free transactions until 2025
The Bank of Russia said transactions in the country’s Digital Ruble currency would be free till 2025, according to an Aug. 3 statement. After 2025 businesses and legal entities transacting with the Central Bank digital currency (CBDC) would be charged a small fee for their usage. дальше »
2023-8-5 19:15 | |
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New York Times objects to gag order on Sam Bankman-Fried leading up to trial
On Aug. 3, the New York Times raised objections against interim and potential future gag orders imposed on Sam Bankman-Fried, the former CEO of FTX, who is charged with multiple felonies in connection with the exchange’s alleged mismanagement and ultimate collapse. дальше »
2023-8-4 04:00 | |
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Coinbase CEO divulges new information on the SEC lawsuit
A recent statement made by Coinase CEO highlighted the SEC's stance. The lawsuit could have negative impacts on the emerging memecoin hype on BASE. On 6 June, the SEC charged Coinbase with vThe post Coinbase CEO divulges new information on the SEC lawsuit appeared first on AMBCrypto. дальше »
2023-8-1 01:30 | |
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Hex founder charged with offering unregistered securities offering
Richard Heart was charged with allegedly raising over $1B through unregistered securities offerings. The SEC also charged PulseChain, PulseX, and Hex, alongside Richard Heart. In addition, Heart and PulseChain have also been charged for using part of the offering proceeds to buy luxury goods. дальше »
2023-8-1 19:56 | |
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SEC charges Quantstamp for 2017 initial coin offering
The U. S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin Offering (ICO) on July 21. The SEC said that, in October and November 2017, Quantstamp raised over $28 million by selling QSP tokens to about 5,000 investors, including those in the United States. дальше »
2023-7-27 02:00 | |
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Should you buy Coinbase shares after rallying 100% since the SEC charges?
On June 6, 2023, Coinbase, Inc. (NASDAQ:COIN) was charged by the Security and Exchange Commission (SEC) with operating its crypto asset trading platform as an unregistered national securities exchange, broker, and clearing agency. дальше »
2023-7-18 17:45 | |
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Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges
Former Celsius Network CEO Alex Mashinsky was released on a $40 million bail on July 13, the same day he was arrested after being charged with multiple counts of fraud, according to a CNN report. Mashinsky’s lawyer Jonathan Ohring told CNN that the former CEO “vehemently” denies all charges and intends to “vigorously” fight them […] The post Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges appeared first on CryptoSlate. дальше »
2023-7-14 21:00 | |
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