2023-11-21 01:45 |
The SEC alleged Kraken operated as an unregistered exchange, broker, dealer and clearing agency, adding that it commingled customer assets with its own. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The crypto company behind a peer-to-peer digital marketplace, LBRY, lost its legal battle against the U. S. Securities and Exchange Commission (SEC). The regulator filed a lawsuit against the crypto platform over the alleged illegal sales of an unregistered security, its native token LBRY Credits (LBC).
2022-11-8 01:00 | |
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The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States.
2022-10-19 10:02 | |
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The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.
2022-10-18 18:49 | |
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Two years ago, the Securities and Exchange Commission (SEC) accused Ripple of being unregistered security, which resulted in the suppression of XRP’s accurate price. The case seems to be near its end and we have analyzed what this means for Ripple, Uniglo.
2022-10-8 23:00 | |
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American Celebrity Kim Kardashian has agreed to pay $1. 26 million to the United States Securities and Exchange Commission (SEC) in settlement of claims that she promoted the sale of unregistered securities token EMAX.
2022-10-4 17:19 | |
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The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities.
2022-9-30 14:01 | |
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The U. S. Securities and Exchange Commission has charged The Hydrogen Technology Corporation with “violating the registration, antifraud, and market manipulation provisions of the securities laws.
2022-9-29 20:34 | |
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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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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 Securities and Exchange Commission (SEC) of the United States has sued Chicago Crypto Capital, for allegedly selling unregistered crypto securities worth $1.5 million. These tokens were being soldThe post United States SEC sues Chicago Crypto Capital- Here's why appeared first on AMBCrypto.
2022-9-15 16:00 | |
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The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom.
2022-9-15 12:00 | |
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Korea's Financial Intelligence Unit is cracking down on foreign-based cryptocurrency exchanges that are yet to register with relevant authorities in the country.
2022-8-19 16:06 | |
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The founder of Dragonchain and related entities are facing the U. S. Securities and Exchange Commission allegations that they violated federal anti-fraud provisions for their roles in raising $16.
2022-8-17 20:30 | |
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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 U. S. Securities and Exchange Commission announced charges against organizations associated with Dragonchain as well as its chief architect John Joseph Roets for allegedly generating $16. 5 million through “unregistered crypto asset” securities offerings.
2022-8-17 12:56 | |
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The regulator is ascertaining whether the exchange allowed Americans to trade unregistered securities on its platform.
2022-7-26 16:58 | |
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The Securities and Exchange Commission (SEC) is investigating whether Coinbase allowed Americans to trade unregistered security assets, Bloomberg News reported on July 26. The post SEC is investigating Coinbase over ‘securities’ listing appeared first on CryptoSlate.
2022-7-26 11:50 | |
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The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities.
2022-7-26 06:41 | |
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The United States Securities and Exchange Commission used its first-ever crypto insider trading case to name at least nine crypto assets that it considers unregistered securities. SEC Labels 9 Crypto Assets As Securities The SEC and the Justice Department announced Thursday they had charged former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi, and […]
2022-7-23 22:28 | |
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The United States Securities and Exchange Commission (SEC) claimed that XRP was unregistered security and filed a lawsuit against Ripple and both its executives on December 220, 2020. The post Ripple announces NFT incubation program appeared first on CryptoSlate.
2022-3-16 05:00 | |
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In an effort to “enhance investor protection and disclosure” the United States Securities and Exchange Commission, SEC, is planning to raise the limit for who is eligible to become a so-called “accredited investor”, or who is allowed to invest in “unregistered” share offerings, startups in the common tung.
2022-2-25 19:30 | |
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Ever since the US Securities and Exchange Commission sued Ripple Labs over selling unregistered securities in the form of their cryptocurrency XRP, the financial community has remained divided over thThe post XRP Lawsuit: 'There's a pretty good chance SEC will lose all merits' appeared first on AMBCrypto.
2022-2-23 23:30 | |
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BlockFi may be forced to dig deep into its coffers and pay fines of up to $100 million. According to credible grapevines, the U. S. Securities and Exchange Commission is looking to slap the crypto lending platform $50 million for providing unregistered securities.
2022-2-14 04:32 | |
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The lawsuit filed by the United States Securities and Exchange Commission (SEC), against blockchain company, Ripple Labs for selling unregistered securities is inching closer to being a year old whileThe post XRP Lawsuit: Ripple says discovery deadline extension would be 'severely prejudicial' appeared first on AMBCrypto.
2021-10-20 19:30 | |
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A Manhattan federal judge ruled this week that a group of individuals owning XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission's case against Ripple and its two top executives for violating securities law by selling unregistered securities.
2021-10-5 16:02 | |
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It has been around ten months since the US SEC cracked down on Ripple and its cryptocurrency, XRP, claiming the same that some investors have been claiming for years — that XRP is unregistered security.
2021-9-14 16:33 | |
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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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The SEC has agreed with crypto exchange Poloniex on a settlement of more than $10 million. The post Poloniex Hit With $10M in SEC Fines for Operating Unregistered Crypto Exchange appeared first on BeInCrypto.
2021-8-9 20:43 | |
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Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying […]
2021-8-10 17:56 | |
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Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying and selling of digital asset securities.
2021-8-10 17:40 | |
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The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019.
2021-8-10 17:02 | |
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Poloniex was accused of operating an unregistered cryptocurrency exchange
2021-8-9 16:22 | |
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The United States Securities and Exchange Commission [SEC] pulled up Ripple and its executives for allegedly raising funds through the sales of unregistered securities back in December. Now, while theThe post XRP Lawsuit update: SEC Commissioners' 'gift' to Ripple might have this effect appeared first on AMBCrypto.
2021-7-20 19:30 | |
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The Securities and Exchange Commission [SEC] has been trying its level best to prove XRP is an unregistered security, while also getting Ripple and its executives to serve for its alleged wrongdoings.
2021-7-10 19:30 | |
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U. S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities.
2021-5-30 21:24 | |
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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 United States Securities and Exchange Commission (SEC) has taken legal action against five individuals promoting the defunct cryptocurrency exchange BitConnect. The post Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities appeared first on BeInCrypto.
2021-5-30 15:51 | |
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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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The United States Securities and Exchange Commission (SEC) filed a lawsuit against San Francisco-based blockchain firm Ripple in December 2020. The agency alleged that XRP, the digital token that Ripple uses for cross border payments, has been an unregistered security for the past eight years.
2021-4-28 16:35 | |
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CEO and Founder of Shapeshift Erik Voorhees shared his thoughts on the idea of selling unregistered securities and spoke about a time when the US Securities and Exchange Commission (SEC) charged VoorhThe post XRP Lawsuit effect? this exchange CEO says selling ‘unregistered securities’ is a ‘made up crime’ appeared first on AMBCrypto.
2021-4-9 17:00 | |
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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 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 | |
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The US Securities and Exchange Commission and Ripple reported that they do not see prospects for a pre-trial settlement of the conflict through an amicable agreement. The SEC accuses Ripple of continuing to sell unregistered securities in the guise of digital tokens.
2021-3-1 14:43 | |
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An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […]
2021-2-2 12:20 | |
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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 | |
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