SEC charges Mango DAO for unregistered crypto token sales

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. origin »

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unregistered crypto token dao sec mango sales

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Источник: cryptobriefing.com

unregistered crypto → Результатов: 126

UK Finance Watchdog Warns Against 111 Crypto Asset Firms

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
firms crypto 111 asset against finance watchdog

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UK regulator warns investors against 100+ unregistered crypto firms

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	Exchanges
unregistered crypto firms 100 against regulator warns

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SEC Charges CEO of Crypto Startup for Unregistered ICO

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 United States (USA)
sec crypto ico ceo charges unregistered startup

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UK regulator warns against 111 unregistered crypto companies... and FOMO

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
unregistered 111 crypto dealing consumers firms calling

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Five proposed crypto class actions over unregistered securities dismissed in NY

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	lawsuit
dismissed five securities hook off week related

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SEC sues crypto startup LBRY over unregistered securities

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	Policy and Regulation
securities lbry startup sec unregistered sues crypto

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An SEC Ripple Effect Leaves XRP Sliding the the Crypto Top 10

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	xrpusdt
crypto xrp sec ripple token asserting against

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Ripple and CEO Brad Garlinghouse Face Another Lawsuit Over XRP Crypto Being a Security

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
lawsuit xrp ripple filed security ceo brad

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FBI arrests 24-year-old crypto trader for commodities and wire fraud

The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.

2021-1-27 20:20	Ponzi scheme
trader investors lying both using bitmex strategy

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Crypto Lawyer Stephen Palley Backs SEC, Says XRP Is A Security

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	xrpusdt
xrp sec security crypto lawyer palley stephen

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New lawsuit says Coinbase broke the law with XRP sale

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	XRP
lawsuit trouble xrp ripple coinbase got however

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SEC Lawsuit: Tierion to Refund Investors From Its $25 Million Token Sale

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
token tierion securities sec sale investors million

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Ex-CFTC Chairman Giancarlo Claims Ripple’s XRP Is Not A Security

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	XRPUSD
xrp security ripple unregistered against filed class-action

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Will New Crypto Bill Absolve Ripple of On-going XRP Lawsuits?

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	xrpusdt
lawsuits ripple xrp crypto company bitcoin called

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US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down

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
mining securities state scheme alleging action against

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7 Crypto Firms Targeted by 11 Lawsuits in New York

The lawsuits accuse the defendants of issuing unregistered securities and failing to seek requisite licensing for their activities

2020-4-5 09:00	Securities
lawsuits failing securities seek requisite activities licensing

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Here’s the simple reason why the new class-action lawsuit against 11 crypto companies may soon be dismissed

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	legal
companies class-action crypto investors lawsuits coordinated torrent

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Ripple Fails to Dismiss XRP Securities Lawsuit

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	Business
ripple xrp lawsuit securities dismiss fails fights

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Enigma Settles with SEC, Agrees to Refund ENG Investors

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	Business
enigma eng sec securities investors refund agrees

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Nearly $1 Bln in Bitcoin (BTC) Sent Between Anonymous Wallets: Whale Alert

Whale Alert detects two gargantuan Bitcoin transfers between crypto wallets with unregistered owners, totalling almost 1 billion USD

2020-2-2 14:25
whale alert wallets between bitcoin unregistered crypto

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Europe’s First Crypto License Issuer Warns of New Unregistered Crypto Firm

Luxembourg financial watchdog CSSF warns against a crypto firm claiming to be headquartered in the country

2020-2-1 00:50	Law
crypto firm warns country claiming against cssf

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After Raising $13M In An Unregistered ICO, The SEC Orders BCOT To Pay $250k And Return Funds

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	Legal & Regulation
sec bcot ico expected cease firm registration

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Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

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	Regulations
ciphertrace year billion banks process institutions transfers

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Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims

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 crypto retail banks services money unregistered

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Crypto Companies Process $2 Billion At Major Banks Without Their Knowledge: CipherTrace

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	Industry
ciphertrace crypto banks process companies commercial important

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ICO Promoters CoinLaunch Fined CAD $50,000 By Ontario Securities Commission

A week ago, the Ontario Securities Commission (OSC) announced a fine for ICO promoters CoinLaunch for conducting unregistered ICOs. Commercial litigator, economist, and former coder, Evan Thomas took this news to warn other ICO/STO projects about facing the same consequences.

2019-7-29 19:09	Legal & Regulation
ico securities commission ontario coinlaunch sto promoters

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Bitfinex Responds To NYAG Allegations

After the New York attorney general's office produced evidence of Bitfinex engaging in business with New York-based firms and citizens, the crypto exchange claims that the firms it did business with were all Eligible Contract Participants, meaning the company is permitted by regulation to trade on unregistered foreign exchanges.

2019-7-24 19:10	law and legislation
firms business bitfinex new did contract eligible

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Malaysia Orders Unregistered Crypto Exchanges to Shutter, Refund Users

Malaysia’s capital markets regulator has warned all unregistered crypto exchanges doing business in the country to end operations and give back investor funds. In a press release, Securities Commission Malaysia indicated that only three digital asset exchanges were registered in the country.

2019-7-5 12:13
malaysia exchanges unregistered crypto markets country refund

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SEC Charges Kik (KIN) for Running Unregistered ICO, Could Clarify Crypto Regulations

The United States Securities and Exchange Commission announced today that it is suing Kik Interactive Inc. for conducting an illegal $100 million ICO. We are excited to finally get the clarity we all need.

2019-6-5 22:48	Legal & Regulation
kin ico foundation today kik need details

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The SEC Strikes Back: Kik Counterpunched With Illegal Securities Charge

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	US regulation
securities kik illegal sec crypto back charge

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Germany: BaFin Accuses Crypto Exchange Coinbene of Unregistered Trading

The Federal Financial Supervisory Authority of Germany, commonly referred to as BaFin, on May 28, 2019, issued a warning against cryptocurrency exchange Coinbene stating that it was operating without a license.

2019-5-30 01:00	Regulations
coinbene exchange cryptocurrency germany trading bafin reported

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SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam

By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme.

2019-5-28 09:16	SEC
sec pyramid securities california operator crypto million

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SEC Files Charges, Alleges Daniel Pacheco Ran Crypto Ponzi Scheme

The US Securities and Exchange Commission is suing Daniel Pacheco, claiming he sold unregistered securities and raised $26 million with a crypto-related Ponzi scheme he ran through his companies IPro Solutions LLC and IPro Network LLC.

2019-5-24 00:08	law and legislation
ponzi scheme securities ran ipro pacheco daniel

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SEC Finally Coming for ICOs? Poloniex Delists 9 Crypto Tokens in the US

Rumors of an SEC crackdown are flying after Poloniex said it will delist nine crypto tokens including DCR for trading to U. S. customers. No Longer Available to U. S. Cryptocurrency Traders Poloniex has announced that it will no longer offer nine cryptocurrency tokens for trading to U.

2019-5-17 14:00
tokens poloniex crypto cryptocurrency sec trading nine

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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams

Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.

2019-5-17 19:00	#scams
cftc bitcoin agency virtual crypto commodity trading

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Atonomi Token faces class-action lawsuit; might be forced to return $25 million for offering unregistered security

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	News
token atonomi unregistered security lawsuit million sale

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SEC, CFTC Issue Investment Warning on Crypto Scams

Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.

2019-4-26 18:43	#scams
investment investors warning sec cftc trading any

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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange

The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.

2019-4-20 23:38	Regulation
fincen transactions penalty powers exchange money crypto

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The SEC Has Been Forced to Resolve Unregistered Digital Asset Offerings, Says SEC Chairman

Their chairman described the actions taken by the Securities and Exchange Commission (SEC) to resolve unregistered securities offerings in a speech published on April 8, 2019. The document sheds more light on the Commission’s dealings with the crypto industry.

2019-4-11 11:44	SEC
chairman sec cryptocurrency securities commission offerings resolve

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Forget the SEC: This US Court Just Set a Major Crypto Precedent

Lawyer Stephen D. Palley has an interesting write-up at the Block about how a federal judge has ruled that ATB Coin was an unregistered security even if the token didn’t entitle buyers to profits.

2019-4-4 04:30
security token coin forget enterprise value atb

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New ICO Class Action Website Springs Up for Crypto Investors Suffering Financial Losses

Initial Money Offerings (ICOs) have developed a negative reputation and many investors seem to find themselves dissatisfied with platforms skirting securities laws. Notable actions against ICOs include Ripple Labs and Bitconnect.

2019-3-23 13:32	News
investors icos involved securities bitconnect labs notable

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Unauthorized Bitcoin Broker ‘Crypto Capitals’ Gets Called Out by FINMA Swiss Regulator

It can be said that the Crypto Wild West is certainly over. While some people may argue that the market remains mostly unregulated, most people would definitely agree that there is no space to unregistered companies that work outside of the boundaries of the law right now.

2019-2-27 05:35	News
swiss regulator financial market finma people crypto

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4 Crypto Companies Pay $25,000 Fine To Texas State Securities Board

The Securities Board claims the companies were selling unregistered securities and recruiting unregistered dealers and agents.

2019-2-23 22:19	law and legislation
securities unregistered companies board selling pay recruiting

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Gladius Network ICO Issuer Settles with the SEC for $12.7 Million Unregistered Securities Offering

The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U.

2019-2-21 00:01	News
sec gladius network unregistered securities offering ico

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SEC Charges ICO With Selling Unregistered Securities After Startup Self-Reports

A crypto startup has self-reported to the U.S. SEC for selling unregistered securities

2019-2-21 21:11	USA
securities sec startup unregistered selling self-reported charges

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Texas Securities Regulator Reveals 16 Orders Issued to Suspect Crypto Investments in 2018

The Texas securities regulator has released a report showing that 60 individuals and entities were cited for selling unregistered securities related to crypto investments

2019-2-8 11:29	USA
securities crypto investments texas regulator entities individuals

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Malaysia to Jail Illegal ICO and Crypto Exchanges Operators for 10 Years

Running an unregistered crypto exchange or an initial coin offering (ICO) in Malaysia could land the operator in jail for a maximum of 10 years. $2. 43 Million in Fines Securities Commission Malaysia (SC), the country’s top financial watchdog, has announced that it would categorize cryptocurrencies such as Bitcoin as securities.

2019-1-17 19:33
malaysia years crypto ico jail commission securities

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Japan’s FSA To Explore Crypto Regulation Expansion To Include Unauthorized Investment Deals

Since the Coincheck theft and the Mt. Gox collapse, the Financial Services Agency (FSA) of Japan has been tightening their restrictions and making regulations clearer. To close a loophole found in the regulations, they may soon be regulating another part of the industry – unregistered investment firms that use cryptocurrency, rather than cash. Sankei Shimbun […]

2019-1-9 13:38	News
regulations japan investment fsa soon shimbun may

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Japan Eyes Regulation of Unregistered Crypto Investment Schemes

Japan’s financial regulator is reportedly looking to close a loophole that lets unregistered investment firms solicit funds in cryptocurrencies.

2019-1-8 18:00
japan unregistered investment loophole cryptocurrencies close lets

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