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SEC Alleges Minority Communities Targeted By Bottled Water Scam

The United States Securities and Exchange Commission has charged a former pastor and his wife for stealing $500,000 through a trio of fraudulent businesses, including a cryptocurrency offering purportedly backed by a bottled water business. According to a complaint filed on April 2, the pair also sold fake shares in their struggling water business, Teshuater,…

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SEC Charges 2 With Fraudulent Water-Backed Token Sale

USA. Securities and Exchange Commission charged a former Texas pastor and his wife for allegedly defrauding hundreds of investors through an alkaline water-backed cryptocurrency, TeshuaCoin. Larry Donnell and Shuwana Leonard were charged Friday with defrauding investors by allegedly stealing nearly $500,000 in the sale of bogus stock certificates and shilling an alkaline water-backed cryptocurrency

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Judge Halts Telegram Token Issuance in Injunction Requested by SEC

En U.S.. judge ordered messaging platform Telegram to refrain from issuing its gram cryptocurrency next month as planned, granting a request by the Securities and Exchange Commission (SEK). In a preliminary injunction dated March 24, US. District Judge P. Kevin Castel, of the Southern District of New York, said the SEC had demonstrated a plausible

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Retail Demand May Force the SEC to Approve a Bitcoin ETF

Several investment firm executives have debated the likelihood of the U.S. Securities and Exchange Commission (SEK) licensing a U.S.-based Bitcoin (BTC) børshandlede fonde (ETF) during a CNBC broadcast on March 7. The discussion follows the SEC’s recent rejection of its last pending Bitcoin ETF application. Wilshire Phoenix had first filed the application for its proposed

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ICOBox Startup Fails to Acknowledge US SEC Action, Owes $16M

USA. Securities and Exchange Commission, or SEC, has ordered that ICO broker ICOBox must pay $16 million after the startup failed to act on previous legal action from the commission. US. District Judge Dale Fischer of California sided with the SEC in a default judgement, after the alleged unregistered broker failed to respond to

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USA SEC vinder $ 16M sag igen ICOBox

ICOBox -platformen modtog en domstolsafgørelse in absentia, efter ikke at have forsvaret sin side mod anklagerne fra US Securities and Exchange Commission (SEK). ICOBox undersøgt for promovering af aggressiv token ICOBox blev dømt til at tilbagebetale $ 16 millioner for at have optrådt som en uregistreret mægler. Opstarten organiserede angiveligt flere token -salg, som det blev anset for…

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SEC Proposes to Simplify ‘Complex and ConfusingExempt Offering Rules

The US Securities and Exchange Commission (SEK) has voted to propose a set of rule changes to simply and improve thepatchworkrules for exempt securities offerings. The proposed rule changes aim to improve the existing ‘complex and confusing’ framework to make it easier for companies to conduct offerings that still protect investors. i…

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Hester Peirce’s Last Effort at SEC as Wilshire Phoenix BTC ETF Is Rejected

Securities and Exchange Commissioner (SEK) Commissioner Hester Peirce has published a dissenting statement in response to the Commission’s rejection of Wilshire Phoenix’s Bitcoin Exchange Traded Fund application. In her statement, Peirce slams the SEC for its biased treatment of Bitcoin-related products with the passion of a “Bitcoin maximalist.” Given that the commissioner’s term expires in

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