Search

Nalezeno "SEC charges": 163

Trading app Robinhood settles SEC charges for $65 million

17.12.2020
The SEC says the trading app misled users by claiming to be commission-free, while charging extra on execution prices that it got back from the market makers

SEC Charges Rapper TI With Securities Violations for Promoting 2017 ICO

11.9.2020
The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them

Self-Help Firm That Mostly Took Bitcoin as Payment Mostly Just Helped Itself, SEC Charges

2.9.2020
Ninety-two percent of Mindset 24 investors allegedly lost some of their funds. They'd paid in over a million dollars - mostly in bitcoin

Boontech, Founder Pavithran Settle SEC Charges Over Fraudulent ICO and Registration Violations

14.8.2020
Marketed as a “decentralised job marketplace,” Boontech and its founder Rajesh Pavithran have settled charges of fraud and registration violation brought by the SEC

SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO

25.6.2020
Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering

SEC Charges 2 With Fraudulent Water-Backed Token Sale

3.4.2020
The SEC charged a former Texas pastor and his wife for allegedly defrauding hundreds of investors through an alkaline water-backed cryptocurrency TeshuaCoin

SEC Charges Former State Senator Over Digital Asset ‘Scam’

23.3.2020
The SEC alleges that the Meta 1 Coin sale violated antifraud and securities regulation. It also promised some crazy returns

ICO Project Enigma Settles SEC Charges Over $45M Token Sale

19.2.2020
The SEC settled charges with Engima MPC alleging it raised $45 million in an unregistered securities sale with its 2017 ICO. Engima will refund investors and pay a penalty

SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians

12.2.2020
The U.S. Securities and Exchange Commission has filed charges against a man for allegedly swindling 150 investors in an elaborate crypto trading scam

SEC Charges $600,000 ICO Project Opporty for Fraudulent Security Offering

22.1.2020
The SEC is targeting a U.S. ICO project for fraudulent claims, despite the relatively small sums collected

SEC Charges Blockchain Marketplace Opporty Over ‘Fraudulent’ $600,000 ICO

22.1.2020
The firm is alleged to have conducted a fraudulent and unregistered sale of digital assets called OPP Tokens, raising around $600,000

US SEC Charges Convict and Associates for $30M Fraudulent ICO

17.1.2020
The U.S. SEC has charged Boaz Manor and his associates with raising over $30 million through a fraudulent ICO

SEC Charges ICO Operator Who Used Alias After Past Conviction

17.1.2020
The SEC has charged Blockchain Terminal founder Boaz Manor with securities fraud for a $30 million ICO conducted in 2017 and 2018

SEC Charges Man Behind Alleged Crypto Mining Scam

9.1.2020
The SEC claims Donald Blakstad bilked investors of $3.5 million. One scheme involved a non-existent crypto mining operation

SEC Charges Startup BCOT for Conducting Unregistered ICO

19.12.2019
The United States Securities and Exchange Commission (SEC) has done a settlement with the New York-based startup Blockchain of Things Inc. (BCOT) for executing an unregistered ICO. The SEC noticed that BCOT had neglected to register its ICO as per government federal securities laws and it did...

US SEC Charges Shopin Founder With Orchestrating Fraudulent $42 Million ICO

12.12.2019
Shopin Founder and CEO Eran Eyal allegedly spent $500,000 of investor funds on personal expenses

SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO

11.12.2019
The U.S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens....