2023-8-29 19:06 |
The charged Impact Theory for conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens. origin »
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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.
2022-10-18 01:31 | |
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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.
2022-10-17 19:34 | |
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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.
2022-10-18 19:22 | |
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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.
2022-10-1 14:25 | |
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The U.S. SEC is charging Hydrogen and its market-maker, Moonwalkers, for crypto market manipulation and offering unregistered securities.
2022-9-29 17:00 | |
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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.
2022-9-21 02:59 | |
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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.
2022-9-21 14:17 | |
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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).
2022-9-20 22:59 | |
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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.
2022-9-20 22:31 | |
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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.
2022-9-20 22:30 | |
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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).
2022-9-20 21:45 | |
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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.
2022-9-16 22:00 | |
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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.
2022-8-17 14:29 | |
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The complaint alleges blockchain startup Dragonchain failed to register more than $16 million in crypto asset securities.
2022-8-17 23:12 | |
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Complaint refers to Celsius' native asset (CEL) as "securities"
2022-7-25 14:35 | |
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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.
2021-9-24 04:50 | |
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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.
2021-9-20 18:23 | |
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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.
2021-9-11 19:01 | |
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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).
2021-9-9 19:25 | |
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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.
2021-7-25 08:47 | |
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The state's financial regulator join its counterparts in New Jersey and Alabama in taking action against the crypto lending platform.
2021-7-23 00:55 | |
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BlockFi continues rejecting securities regulators’ allegations that its Interest Accounts are unregistered securities.
2021-7-23 15:16 | |
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The Game is facing a $12 million judgment for his role in an allegedly unregistered initial coin offering.
2021-6-25 10:09 | |
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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.
2021-6-23 09:53 | |
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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.
2021-5-30 21:20 | |
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The SEC says five individuals "promoted a global unregistered digital asset securities offering."
2021-5-29 00:48 | |
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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.
2021-5-8 22:00 | |
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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.
2021-4-29 07:00 | |
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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 […]
2021-4-8 15:00 | |
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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.
2021-4-8 21:54 | |
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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.
2021-3-30 11:54 | |
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The former CFTC chair’s analysis stating that Ripple’s XRP is not a security might be wrong.
2020-7-4 16:55 | |
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Claiming to have “undisputed evidence” that Kik’s ICO was an unregistered securities offering, the SEC is seeking an early judgment
2020-3-22 19:20 | |
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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).
2020-1-23 19:02 | |
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Eran Eyal, Shopin CEO, pleaded guilty today to charges of conducting an unregistered securities offering in an ICO that raised over $42 million. The SEC announced charges against Eyal in a Wednesday press release.
2019-12-13 05:53 | |
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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.
2019-12-13 00:00 | |
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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.
2019-12-12 17:53 | |
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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.
2019-12-12 00:55 | |
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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.
2019-8-8 11:34 | |
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The New Jersey Bureau of Securities has told two companies offering allegedly unregistered ICOs to cease their activities
2019-8-8 03:50 | |
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Following the announcement of a lawsuit by SEC for offering an unregistered security in 2017, the Kin token has dropped some 30%. It fell today to $0.000025, close to all...
2019-6-6 17:12 | |
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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.
2019-6-5 12:05 | |
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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.
2019-6-4 22:30 | |
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The U.S. Securities and Exchange Commission has sued Kik for raising $100 million in an allegedly unregistered token offering in 2017
2019-6-4 21:53 | |
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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.
2019-6-4 19:59 | |
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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.
2019-4-28 20:45 | |
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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.
2019-4-27 12:30 | |
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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.
2019-4-10 18:39 | |
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Cryptocurrency companies offering unregistered securities sign regulatory enforcement agreement in the Texas
2019-2-23 11:46 | |
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After the blockchain company self-reported its unregistered securities offering, it walked away without paying a fine.
2019-2-21 01:23 | |
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The story was updated with a quote from Charles Cascarilla. Paxos has received approval from the U.S. Securities and Exchange Commission to operate a blockchain-based clearing agency, becoming what the company says is the first blockchain-native firm authorized to provide…
The crypto market remained unfazed on Wednesday shortly after the U. S. Securities and Exchange Commission clarified that most of the cryptocurrencies in the market would not be considered a security under federal law.
Ex SafeMoon CEO Braden Karony has received a 100-month sentence for stealing millions in customer funds and using them for personal gains. A United States District Judge passed the sentencing in a Brooklyn federal court on Monday. Karony was convicted…
Ripple has submitted an additional letter to the U. S. Securities and Exchange Commission’s Crypto Task Force, calling for clearer guidelines on when a digital asset stops being part of an investment contract.
The U.S. Securities and Exchange Commission has filed a lawsuit against cryptocurrency firm Unicoin Inc. and several of its top executives, accusing them of defrauding investors out of more than $100 million through misleading and unregistered securities offerings. According to…
The U.S. Securities and Exchange Commission has officially dropped its case accusing Nova Labs, the team behind the Helium Network, of selling unregistered securities. In an Apr. 11 blog post on its official Medium page, Helium called the outcome “a…
Nigeria’s President Bola Tinubu has signed a new law strengthening SEC oversight of cryptocurrencies and classifying them as securities. Nigeria‘s President Bola Ahmed Tinubu has signed the Investments and Securities Act 2024 into law, classifying cryptocurrencies as securities under the…