Disgorgement - Свежие новости [ Фото в новостях ] | |
Court Denies US SEC Disgorgement Powers In Govil Verdict: Ripple CLO
In a noteworthy shift in the financial regulatory legal field, Ripple Chief Legal Officer (CLO) Stuart Alderoty has announced a crucial ruling by the Second Circuit Court of Appeals regarding the United States Securities and Exchange Commission (SEC) and Govil case. дальше »
2024-4-12 14:00 | |
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Ripple Vs. SEC: Here’s Why This Pro-XRP Attorney Believes A $770 Million Disgorgement Is Unlikely
The legal showdown between Ripple and the United States Securities and Exchange Commission (SEC) has had several twists and turns in the past few weeks. In the latest development, both parties filed a joint brief schedule for remedies discovery and briefing on Thursday, November 9. дальше »
2023-11-11 23:00 | |
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Pro-XRP Lawyer Foresees Significant Decrease in Ripple’s SEC Settlement Payout — Here’s Why
John Deaton, the founder of CryptoLaw, has suggested that Ripple may not be required to pay the speculated $770 million in disgorgement fees, which the U.S. Securities and Exchange Commission (SEC) has been seeking in the lawsuit against Ripple. дальше »
2023-11-11 21:52 | |
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Ripple Vs. SEC: Epic Battle Unfolds Over $770M Disgorgement Demand
In a recent interview with CNBC, Brad Garlinghouse addressed the ongoing legal battle between Ripple and the US Securities and Exchange Commission (SEC) over the classification of XRP. Garlinghouse highlighted three consecutive wins for Ripple in the legal proceedings, emphasizing that the first judgment on July 13 clearly stated that XRP is not a security. дальше »
2023-11-11 05:00 | |
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SEC wins default judgment against Thor Technologies and founder
Thor Technologies has been instructed to pay $903,193.06, including disgorgement of $744,555 and prejudgment interest amounting to $158,638.06. дальше »
2023-10-21 14:30 | |
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Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four companies he controlled, with the court ordering Todd to pay roughly $16 million in disgorgement and penalties. дальше »
2023-7-13 04:00 | |
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Coinbase insider trading case: SEC announces settlement with the accused
The SEC announced a settlement with the accused who were convicted in the first-ever crypto trading insider case The brothers, who were sentenced to prison, have agreed to pay disgorgement TThe post Coinbase insider trading case: SEC announces settlement with the accused appeared first on AMBCrypto. дальше »
2023-5-31 01:00 | |
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SEC files to reduce LBRY’s multi-million dollar fine to $111K
The U. S. Securities and Exchange Commission (SEC) aims to reduce a fine that it previously tried to impose on LBRY, according to a May 12 court filing. SEC will reduce fine, enjoin LBRY The SEC, with court permission, will withdraw its prior request for disgorgement and instead impose a civil penalty of $111,644. дальше »
2023-5-16 00:20 | |
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Crypto-Related Offerings Contribute 25% Of $4.8B Collected for Fines And Disgorgements Paid to The SEC In 2020
U. S. Securities Exchange Commission (SEC) reports over $4. 8 billion were paid in disgorgement and penalties – a record figure – across 2020. Cryptocurrency firms and unauthorized ICOs contributed a quarter of the figure as the securities authority halted Telegram’s $1. дальше »
2020-11-12 17:22 | |
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SEC Charges Boon.Tech in Fraudulent ICO. Orders Disgorgement & Fines
The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed. дальше »
2020-8-15 20:32 | |
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SEC Charges Boon.Tech in Fraudulent ICO, Orders Disgorgement & Fines
The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed. дальше »
2020-8-17 20:32 | |
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US Supreme Court limits the SEC’s ability to extract disgorgement payments from crypto startups
The court acknowledged SEC’s authority to make seizures where lawful, but ruled that disgorgements... The post US Supreme Court limits the SEC’s ability to extract disgorgement payments from crypto startups appeared first on Coin Journal. дальше »
2020-6-23 16:08 | |
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SEC Slams ICOBox with $16 Million Fine for Securities Violation
The U. S. Securities and Exchange Commission (SEC) is seeking civil penalties and disgorgement from crypto entrepreneur Nikolay Evdokimov and his company, ICOBox for facilitating the sale of unlicensed securities via ICOs. дальше »
2020-1-10 20:00 | |
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SEC penalties cross $4.3 billion, returned $1.2 billion to harmed investors
The U. S. Securities and Exchange Commission's (SEC) latest annual report concluded that the SEC Division of Enforcement collected more than $4. 3 billion in disgorgement and penalties in 2019. BasedThe post SEC penalties cross $4. дальше »
2019-11-6 17:08 | |
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U.S. SEC Obtains $6.8M Fraud Judgment Against Nasdaq-Listed Firm, Longfin Corp.
Longfin Corp. , one of the firms that suddenly joined the crypto bandwagon in a bid to take advantage of the bitcoin bull run of 2017, has been ordered by a New York federal court to pay nearly seven million dollars in penalties and disgorgement for fraudulent practices, according to a press release on September 30,Read MoreRead More. дальше »
2019-10-1 23:00 | |
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SEC Settles With Crypto Exchange Bitqyck And Its Founders
The US Securities and Exchange Commission (SEC) has settled with crypto exchange Bitqyck and its founders Bruce Bise and Sam Mendez over what the SEC believed was an unregistered token sale that raised $13 million. дальше »
2019-8-30 23:49 | |
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SEC Charges DJ Khaled and Floyd Mayweather with Unlawfully Touting ICOs
The Securities Exchange Commission (SEC) recently settled charges against two celebrities who failed to disclose their payments for promoting initial coin offerings (ICO). According to the SEC’s press release published on November 29, 2018, while music producer DJ Khaled and professional boxer Floyd Mayweather did not admit nor deny the findings, they both agreed to pay the disgorgement, penalties, and. дальше »
2018-12-3 11:00 | |
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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator. дальше »
2018-11-9 20:32 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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