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SEC files to drop crypto promo case against YouTuber Ian Balina
2.5.2025
The US Securities and Exchange Commission has filed to drop another of its crypto lawsuits, this time its unregistered securities sales case against crypto influencer and YouTuber Ian Balina. The SEC said in a May 1 joint stipulation with Balina to an Austin federal court that...
SEC files to drop crypto promo case against YouTuber Ian Balina
2.5.2025
The US Securities and Exchange Commission has filed to drop another of its crypto lawsuits, this time its unregistered securities sales case against crypto influencer and YouTuber Ian Balina. The SEC said in a May 1 joint stipulation with Balina to an Austin federal court that...
SEC wins case against YouTuber Ian Balina for unregistered crypto ICO promo
24.5.2024
A U.S. federal judge sided with the SEC, finding that Ian Balina broke securities laws by participating in a 2018 crypto token ICO
Court Rules Influencer Ian Balina Violated Securities Laws Promoting SPRK Tokens
24.5.2024
A Texas district court has found crypto inflluencer Ian Balina guilty of violating U.S. securities laws by promoting and selling SPRK tokens without proper disclosure.
The post Court Rules Influencer Ian Balina Violated Securities Laws Promoting SPRK Tokens appeared first on Cryptonews
First Mover Asia: Bitcoin Flutters Around $19K; SEC Case Against Crypto Promoter Ian Balina Faces One Big Problem
21.9.2022
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
SEC lawsuit claims jurisdiction as ETH nodes are 'clustered' in the US
20.9.2022
The SEC argues that as ETH validators are concentrated more densely in the United States, ETH transactions are seen as taking place in the country
SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina
20.9.2022
The U.S. Securities and Exchange Commission (SEC) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charged crypto influencer Ian Balina for promoting crypto tokens without disclosing compensation...
ICO Promoter Ian Balina Charged With Violating Federal Securities Laws
19.9.2022
Crypto promoter Ian Balina has been charged with violating federal securities laws for his role in promoting – and later reselling – tokens connected to a 2018 initial coin offering (ICO)
Market Analysts Naeem Aslam and Ian Balina Debate Coronavirus and Crypto
29.2.2020
Crypto analysts Ian Balina and Naeem Aslam think that the bull trend is yet to kick-off, despite believing the halving is already priced in