UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines

News	2023-4-29 17:30

The SEC has issued a cease-and-desist order against Coinme and its related entities for offering an unregistered and misleading crypto token. Coinme, its subsidiary Up Global Inc., and their foThe post UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines appeared first on AMBCrypto. origin »

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Источник: ambcrypto.com

sec fines → Результатов: 53

Crypto exchange Bitkub targeted by Thai SEC with wash trading claims

2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars.

2022-9-28 13:13	Bitcoin Regulation
crypto exchange multiple faced enforcement largest thousands

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Thai SEC Fines Bitkub Executive $235K for Insider Trading

Thailand’s oldest commercial bank recently backed out of a deal to buy a majority stake in Bitkub citing unresolved regulatory issues with the country's securities regulator.

2022-8-30 15:43	policy
bitkub citing stake majority buy unresolved issues

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SEC orders Bloom Protocol to register BLT token as security or face $31M fine

The Securities and Exchange Commission (SEC) has sent a cease and desist letter to Bloom Protocol (BLT), asking it to register its tokens as securities or risk up to $31 million in fines. The post SEC orders Bloom Protocol to register BLT token as security or face $31M fine appeared first on CryptoSlate.

2022-8-10 18:30	SEC
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Crypto Firms In The US Have Paid Over $3 Billion In Fines With The SEC Being The Largest Collector

Crypto firms have paid over $3 billion in fines to US authorities since Satoshi Nakamoto launched Bitcoin. BlockFi was slammed with the largest fine after it paid $100 million early in the year. Payment of fines suggests that the cryptocurrency industry is not as unregulated as critics paint it to be. The US Securities and […]

2022-7-3 21:42	Cryptocurrency News
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SEC Slaps BlockFi With $100 Million Fine – Is That Too Much?

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	BlockFi
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SEC Fines BitConnect Promoters $3.5M, Must Also Hand Over 190 BTC.

The U. S. Securities and Exchange Commission (SEC) has concluded its judgement on three key individuals tied to the now defunct BitConnect project. The post SEC Fines BitConnect Promoters $3.

2021-8-21 16:00	U.S. Securities and Exchange Commission (SEC)
bitconnect sec promoters fines key three judgement

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Poloniex Hit With $10M in SEC Fines for Operating Unregistered Crypto Exchange

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	U.S. Securities and Exchange Commission (SEC)
sec crypto exchange poloniex unregistered operating hit

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US SEC fines so-called ‘DeFi’ lending project after $30 million raise

The US Securities and Exchange Commission (SEC) charged two Florida men and their Cayman Islands company for illegally selling upwards of $30 million of securities using smart contracts and even decentralized finance (DeFi) technology, a court filing last week showed.

2021-8-10 13:00	Regulation
million securities sec defi illegally contracts smart

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SEC fines Coinschedule $200K over sponsored favorable ICO ratings

The SEC asserts that Coinschedule violated anti-touting provisions of U.S. securities laws.

2021-7-15 04:47
coinschedule sec asserts anti-touting securities laws provisions

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Facing $70M in fines from regulators, Robinhood files for IPO

The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices.

2021-7-2 21:24
robinhood financial still wednesday trading app reportedly

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US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals

A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC).

2021-6-25 05:30
imposed firms commission individuals crypto fines regulators

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SEC fines ICOBox for selling unregistered securities

The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities laws.

2020-1-18 14:05	BNC insights
securities icobox sec unregistered ico-as-a-service platform laws

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SEC charges against ‘reputable’ organizations in 2019 dwarf crypto actions

While no one would deny the crypto sector has its fair share of ne'er do wells and general malfeasance, it was trusted legacy brands that stood out during the year for the sheer scale of their transgressions and related fines

2020-1-4 14:01	BNC insights
crypto legacy brands trusted general malfeasance out

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SEC Slaps Blockchain Author Alex Tapscott, Firm With Fines Over Securities Violations

The U.S. securities regulator has settled with blockchain author Alex Tapscott and his investment firm NextBlock Global over securities violations.

2019-5-15 13:20
securities firm violations tapscott alex blockchain author

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Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again

Crypto participants continue to admire the tenacity (and audacity) of the legacy banking industry, which has accumulated fines exceeding $243 billion over the last decade. In the latest instance of no-wrongdoing-admitted, two major Wall Street banks have received a one-two punch from regulators, agreeing to pay stiff fines for lapses in AML procedures and trading […] The post Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again appeared first on Crypto Briefing.

2018-12-28 21:23	US regulation
crypto again fines yet schooled gets shrugs

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The Daily: Trustology Raises $8 million, SEC Fines Crypto Fund Coinalpha

U. K. -based startup Trustology, which develops storage solutions for digital assets, has raised $8 million in funding and we’ve got the news in this edition of The Daily. We also look at the SEC’s decision to fine another crypto company for breaching U.

2018-12-9 15:30
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SEC Fines Crypto Fund $50K and Issues Cease-and-Desist

The SEC has issued a cease-and-desist order against CoinAlpha after it offered unregistered securities.

2018-12-7 20:30
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McAfee Unfazed After SEC Says Promoting ICO Without Disclosing Pay is Fraud

The impassioned crypto community on Twitter, specifically prominent commentators and analysts, took up arms over the weekend, as the U. S. Securities and Exchange Commission (SEC)’s indictment of DJ Khaled and Floyd Mayweather became an industry flavor of the month.

2018-12-3 11:00	SEC
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.

2018-12-1 22:36	Regulation
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SEC Hits Floyd Mayweather and DJ Khaled With Fines for Unlawful ICO Promotion

The U. S. Securities and Exchange Commission has hit two celebrities with record fines for shilling initial coin offerings (ICOs). Boxer Floyd Mayweather Jr. and music producer DJ Khaled were taken to task for failing to disclose payments they received for touting the projects.

2018-11-30 18:30	SEC
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SEC Fines Boxer Floyd Mayweather For Advertising ICO Scam

Floyd Joy Mayweather Jr., American professional boxer, and producer DJ Khaled charged with promoting cryptocurrency projects in 2017 and violating US financial law.

2018-12-3 14:14	News
mayweather floyd boxer cryptocurrency promoting charged projects

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SEC fines Floyd Mayweather and DJ Khaled $750K for cryptocurrency shilling

The US Securities and Exchange Commission (SEC) has settled charges against boxing icon Floyd Mayweather and music producer DJ Khaled for failing to disclose payments they received for promoting now-defunct cryptocurrency firm CentraTech to millions of followers on social media.

2018-11-30 13:36	hard fork
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SEC Fines Floyd Mayweather, DJ Khaled for ICO Promotions

Floyd Mayweather and DJ Khaled settled charges with the SEC, which said they promoted ICOs without disclosing payments from token issuers.

2018-11-30 00:57
khaled sec mayweather floyd icos promoted without

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SEC chairman crushes hopes of Bitcoin ETFs once again

A week after the Securities and Exchange Commission (SEC) dished out massive fines and closed a prominent “decentralized” exchange, its chairman is dashing hopes for Bitcoin Exchange Traded Funds (ETFs) one more time.

2018-11-28 14:37	hard fork
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Moonday Mornings: The SEC has issued its first ever fines for ICO violations

There’s one thing that keeps us warm on cold days, Moonday Mornings. If you’re feeling a bit frosty this morning, here’s a wrap-up of the weekend’s cryptocurrency and blockchain news. 1. South Korean cryptocurrency exchange Zeniex is going to shut its doors and cease operations a mere five months after it launched.

2018-11-19 12:55	hard fork
cryptocurrency moonday one korean south zeniex mornings

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ICO Fraudster Zaslavskiy Pleads Guilty, While Airfox And Paragon Pay SEC Fines

Zaslavskiy could spend up to 37 months in jail. Airfox and Paragon get away with fines.

2018-11-17 00:47	law and legislation
paragon airfox fines zaslavskiy months get away

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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme

The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.

2018-11-13 22:55	Law & justice
kim investors had funds employer crypto company

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Crypto Week In Review: SEC Fines EtherDelta, Binance To Attract Institutions

The crypto market may have stagnated, but this industry’s innovators have continued to incessantly beat the “BUIDL” drum, as pro-crypto developments were as present as ever throughout the past week.

2018-11-11 14:00	Crypto
crypto week review attract institutions etherdelta fines

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EtherDelta Founder Pays $388,000 in Fines to Settle SEC Charges

The SEC has penalized the founder of token trading platform EtherDelta for operating an unregistered securities exchange.

2018-11-9 12:53	News
etherdelta sec founder platform trading token operating

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US regulator fines EtherDelta founder for unregistered security exchange

The US Securities and Exchange Commission (SEC) has accused Zachary Coburn, the founder of decentralized EtherDelta exchange, of operating an unregistered stock exchange. He was fined of $388,000.

2018-11-9 10:57	News
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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors

On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme.

2018-10-22 09:00	Regulation
gelfman nicholas investors bitcoin pay ordered ponzi

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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.

2018-9-12 23:36	Regulation
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SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token

The U. S. Securities and Exchange Commission (SEC) has taken action against an oil and gas exploration company and its founder who “perpetrated a fraudulent initial coin offering (ICO) to fund oil exploration and drilling in California.

2018-8-15 16:50	Virtual Currency
oil exploration fraudulent sec token founder fines

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SEC Nixes Fraudulent Tomahawk ICO, Bars Company Founder

The US watchdog has imposed fines and prohibitions on the company which attempted to raise money issuing the so-called Tomahawkcoin (TOM).

2018-8-15 11:16	News
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2023-4-29 17:30

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