2024-9-30 22:47 |
SEC resolves case with Mango DAO and Blockworks for unregistered MNGO token sales, imposing fines and operational restrictions. The post SEC charges Mango DAO for unregistered crypto token sales appeared first on Crypto Briefing.
Similar to Notcoin - Blum - Airdrops In 2024
|
The Financial Conduct Authority’s (FCA) head of enforcement and market oversight, Mark Steward, warned of 111 unregistered crypto asset firms. The post UK Finance Watchdog Warns Against 111 Crypto Asset Firms appeared first on BeInCrypto.
2021-6-23 14:30 | |
|
|
The FCA is concerned that several unregistered crypto companies were doing business with banks,… The post UK regulator warns investors against 100+ unregistered crypto firms appeared first on Coin Journal.
2021-6-23 12:27 | |
|
|
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 | |
|
|
The Financial Conduct Authority has warned U.K. consumers of dealing with 111 unregistered crypto firms, calling it “a very real risk.”
2021-6-23 07:13 | |
|
|
Quantstamp, Status Research, Civic Technologies, HDR Global Trading and Kaydex are off the hook, after five securities related lawsuits were dismissed in New York Courts earlier this week.
2021-4-29 08:20 | |
|
|
The US Securities and Exchange Commission has filed a suit against LBRY, accusing the… The post SEC sues crypto startup LBRY over unregistered securities appeared first on Coin Journal.
2021-3-30 15:24 | |
|
|
XRP is unsurprisingly lagging behind the rest of the incredibly bullish crypto market and altcoin space. The SEC’s charges against Ripple executives asserting that the token itself is an unregistered security have harmed any chance of upward momentum.
2021-2-19 04:00 | |
|
|
Another class-action lawsuit has been filed against Ripple Labs and CEO Brad Garlinghouse. This lawsuit follows the one filed by the U. S. Securities and Exchange Commission (SEC) alleging that the defendants sold XRP, which it considers unregistered security, for over $1.
2021-1-30 19:35 | |
|
|
The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.
2021-1-27 20:20 | |
|
|
A top lawyer and crypto enthusiast Stephen Palley has backed the SEC, saying that XRP is indeed a security. The company behind XRP, Ripple has been in court since late December last year following a suit by the SEC alleging that XRP was an unregistered security.
2021-1-25 10:58 | |
|
|
It is a well-known fact by now that Ripple is in trouble with the US SEC, which recently filed a lawsuit against the crypto startup for selling unregistered securities. However, Ripple is not the only one who got in trouble for XRP, as Coinbase now also faces a lawsuit for alleged violation of unfair competition laws.
2021-1-1 13:04 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has taken action against another startup in the crypto space for selling unregistered securities. Tierion, which raised $25 million in a token sale, has agreed to “return money to investors” and disable the trading of its token.
2020-12-27 14:15 | |
|
|
In what has had an enormous ripple effect across the crypto industry, the SEC has filed a lawsuit that deems the XRP cryptocurrency token to be an unregistered security. Those on the defensive look to past instances of EOS and KIN as examples of tokens launched that barely got a slap on the wrist, paid […]
2020-12-25 02:00 | |
|
|
Depending on your view, a devastating blow has been dealt to crypto, or a much-needed purge is in progress due to the SEC suing Ripple and two of its top executives for selling XRP tokens which the regulator claims were unregistered securities.
2020-12-24 02:00 | |
|
|
The Securities and Exchanges Commission (SEC) apparently thinks the third biggest crypto is a security with plans to sue Ripple Incorporated, it’s co-founder Chris Larse and the Chief Executive Brad...
2020-12-24 16:56 | |
|
|
Pressured by U.S. authorities, more foreign exchanges are blocking American investors, but are vague U.S. regulations the real problem?
2020-12-17 20:55 | |
|
|
The Texas State Securities Board (TSSB) has announced a series of enforcement actions against 15 online investment entities that illegally market cryptocurrency, binary options, and forex investments in Texas.
2020-11-21 12:15 | |
|
|
BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement comes as the crypto exchange battles with the US Commodity Futures Trading Commission (CFTC) on charges of running an unregistered trading platform and violating AML and know-your-customer (KYC) regulations.
2020-11-12 18:08 | |
|
|
It has been a turbulent few weeks for BitMEX. On October 1, it was announced that the founders of the crypto derivatives exchange would face charges from the U. S. Department of Justice (DOJ). These charges include running an unregistered trading platform and violating the banking secrecy act.
2020-10-10 15:56 | |
|
|
The CFTC is looking to make an unregistered foreign platform pay back U.S. investors in its crypto futures, suggesting expanding jurisdictions.
2020-9-29 17:40 | |
|
|
U.S Securities and Exchange Commission (SEC) charged a Seattle-based crypto eSports and gambling platform Unikrn for conducting an ‘unregistered’ initial coin offering( ICO) in 2017, which is a viThe post Crypto gambling firm Unikrn pays $6 million fine for illegal ICO appeared first on AMBCrypto.
2020-9-16 22:23 | |
|
|
The SEC and CFTC have charged Abra with facilitating unregistered stock swaps on their crypto wallet app. Abra Offered Securities Contracts Abra is a multi-coin wallet that allows users to...
2020-7-15 01:29 | |
|
|
The security status of Ripple’s cryptocurrency, XRP, has long been a grey area in the crypto space. The situation has been exacerbated by multiple class-action lawsuits filed against Ripple, alleging the blockchain payments firm sold unregistered XRP as an unregistered security.
2020-6-18 01:05 | |
|
|
At present, fintech firm Ripple is already subject to several lawsuits that allege it broke SEC rules by selling unregistered securities with sales of the XRP crypto token. But in a further blow, attorneys for a company called Bitcoin Manipulation Abatement LLC filed a fresh lawsuit with the US Federal District Court on May, 1st...
2020-5-12 17:03 | |
|
|
The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme.
2020-4-9 20:00 | |
|
|
The lawsuits accuse the defendants of issuing unregistered securities and failing to seek requisite licensing for their activities
2020-4-5 09:00 | |
|
|
Some of the most prominent crypto companies in existence are now facing a torrent of coordinated class-action lawsuits, which accuse them of issuing and selling unregistered securities to unsuspecting investors.
2020-4-5 22:03 | |
|
|
Ripple failed to dismiss the lawsuit alleging XRP tokens are unregistered securities. The action could “upend and threaten to destroy the established XRP market,” said the motion. Ripple Fights Lawsuit...The post Ripple Fails to Dismiss XRP Securities Lawsuit appeared first on Crypto Briefing.
2020-2-28 20:56 | |
|
|
Enigma, a startup developing private smart contracts, settled charges with the Securities Exchange Commission for selling its ENG tokens as unregistered securities. Enigma Faces SEC Enforcement Enigma raised $45 million...The post Enigma Settles with SEC, Agrees to Refund ENG Investors appeared first on Crypto Briefing.
2020-2-20 23:21 | |
|
|
Whale Alert detects two gargantuan Bitcoin transfers between crypto wallets with unregistered owners, totalling almost 1 billion USD
2020-2-2 14:25 | |
|
|
Luxembourg financial watchdog CSSF warns against a crypto firm claiming to be headquartered in the country
2020-2-1 00:50 | |
|
|
Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law.
2019-12-19 17:34 | |
|
|
According to the blockchain analysis firm Ciphertrace, major U. S. banks process roughly $2 billion in digital currency transactions that go undetected every year. Ciphertrace disclosed a slew of financial institutions have not deployed the right KYC/AML infrastructure to detect unregistered cryptocurrency transfers.
2019-12-17 03:30 | |
|
|
CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.
2019-12-17 22:35 | |
|
|
CipherTrace launched a press release on December 16, claiming it has discovered that each of the most important commercial banks in the US has an unregistered crypto business using their own payment networks in order to process funds.
2019-12-16 19:33 | |
|
|
The government of South Korea wants all unregistered crypto exchanges in the country to shut down. If they don’t, their owners may go to jail. Recently, lawmakers of the country decided that all exchanges should register with the Financial Services Commission (FSC).
2019-11-22 00:22 | |
|
|
A legal amendment to an act addressing the South Korean crypto industry would criminalize unregistered exchanges, but has loosened other requirements.
2019-11-22 16:34 | |
|
|
China is taking serious action against cryptocurrencies, solidifying its stance on “blockchain not bitcoin. ” Dovey Wan, Founding Partner at Primitive Crypto shared the latest developments where CCTV1, the national flagship television network of the People's Republic of China featured a 60-minute investigative program on cryptocurrency.
2019-11-18 18:51 | |
|
|
The Telegram Open Network under pressure from the Securities Exchange Commission for allegedly conducting an unregistered security sale, with a court hearing scheduled for 2020. But even if TON successfully defends its case there are other issues that may worry potential investors.
2019-11-16 21:11 | |
|
|
The Australian E-Crime Squad detectives have caught a 38-year-old man from Cairnlea. He was conducting unregistered crypto exchanges. The arrest followed an investigation that started after illegal activity was registered at a cryptocurrency ATM close to Braybrook, not too far from Cairnlea.
2019-11-13 03:35 | |
|
|
Australian police arrested a man operating a cryptocurrency ATM that allegedly facilitated “unregistered cryptocurrency transactions”
2019-11-12 13:45 | |
|
|
Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws.
2019-11-12 13:20 | |
|
|
It’s been a hard year for crypto users in the US. The IRS has started chasing down crypto taxes, various exchanges have withdrawn services from US users, and most recently, Telegram has come under the wrath of the SEC, accused of selling unregistered securities.
2019-10-21 20:21 | |
|
|
St. Louis-based Mavixbtc allegedly promised 55-percent returns and falsely claimed to be registered with two watchdog organizations.
2019-10-3 12:00 | |
|
|
The U.S. Securities and Exchange Commission handed down a $24 million slap on the wrist to Block.one for allegedly selling unregistered securities in its $4 billion ICO, begging the question: what would be an appropriate settlement with Ripple Labs, which conducted an “ongoing ICO”, as Ripple’s release of XRP has been labeled in an ongoing […] The post $322 Million: How The SEC Should Settle With Ripple Labs Over XRP appeared first on Crypto Briefing.
2019-10-3 23:07 | |
|
|
The US Securities and Exchange Commission (SEC) announced on Monday that Block. One, the company behind EOS must pay $24 million in penalties for conducting an unregistered securities sale. Block. One raised a total of $4.
2019-10-1 22:58 | |
|
|
The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering.
2019-10-2 22:05 | |
|
|
Block. one may have raised something in the order of $4 billion in its ICO, allegedly falling afoul of SEC regulations on the sale of an unregistered security: but who cares? EOS fans will be delighted to know that the dApp platform’s chief architects agreed to a settlement with the SEC today that sees them pay […] The post $24 Million SEC Penalty: Block.
2019-10-1 02:33 | |
|
|
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.
2019-8-30 23:49 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
The SEC has issued a Wells notice to blockchain gaming platform Immutable in what has become a widespread crackdown on crypto companies ahead of the US election. Immutable said in an Oct. 31 blog post that the move is the latest instance of the SEC’s “regulation-by-enforcement” policy targeting the crypto industry.
The latest crypto election poll illustrates — according to its industry sponsor — that single-issue crypto voters exist. That's a point the industry has been seeking to score for months, and its potential ramifications in future Washington policy discussions could run deep.
De Nederlandsche Bank fined Bybit $2. 4m for offering crypto services in the Netherlands without mandatory registration. The Netherlands‘ central bank, De Nederlandsche Bank, has fined Bybit €2.
dYdX has announced the departure of several team members, including members of the core team. dYdX chief executive Antonio Juliano announced layoffs affecting 35% of the core team as part of a restructuring to align the company with its future…
In an open letter to Vice President Kamala Harris and former President Donald Trump, Paxos CEO and co-founder Charles Cascarilla warned that America’s financial leadership hinges on whether the next presidential administration embraces digital assets and reforms outdated financial regulations.
Grayscale's NYSE Arca filing with the SEC aims to convert GDLC into an ETF, unlocking $167M in potential value for shareholders. The post Grayscale starts the clock on SEC decision to convert GDLC fund to an ETF appeared first on Crypto Briefing.
ConsenSys, the blockchain software firm behind the popular crypto wallet MetaMask, is laying off a significant portion of its workforce, founder and chief executive officer Joseph Lubin announced. The layoffs will impact about 20% of the company’s staff, Lubin said…