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Articles balisés ‘SECONDE’

Dans une bataille juridique avec US SEC, Telegram voit un nouveau soutien de la part de l'association commerciale

L'association Blockchain, une importante association commerciale basée aux États-Unis dans le domaine de la cryptographie, a déposé un nouveau dossier à l'appui de Telegram au milieu de la bataille juridique continue de l'entreprise avec la Securities and Exchange Commission (SECONDE). Le mémoire amicus et le manque de clarté de la SEC The April 3 bref prend la SEC à partie pour faire marche arrière…

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Govt. Suspend la poursuite de la SEC contre $30 Mln ICO au milieu des préoccupations d'enquête parallèle

Les procureurs ont suspendu une Securities and Exchange Commission des États-Unis (SECONDE) poursuite contre les présumés exploitants d'un $30 millions d'ICO frauduleuses, craignant que les procédures n'affectent l'intégrité d'une enquête parallèle sur les accusés. Le bureau du procureur américain du New Jersey est intervenu dans l'affaire en avril 2. La poursuite de la SEC en pause…

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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

Les Etats Unis. 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

Un États-Unis. 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 (SECONDE). In a preliminary injunction dated March 24, U.S. Juge de district 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. Commission de Sécurité et d'Echanges (SECONDE) licensing a U.S.-based Bitcoin (BTC) fonds négocié en bourse (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

Les Etats Unis. Commission de Sécurité et d'Echanges, 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. U.S. 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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United States SEC Wins $16M Case Again ICOBox

The ICOBox platform received a court decision in absentia, after failing to defend its side against the accusations of the US Securities and Exchange Commission (SECONDE). ICOBox Investigated for Aggressive Token Promotion ICOBox was sentenced to repaying $16M for acting as an unregistered broker. The startup reportedly organized multiple token sales which were deemed to…

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SEC Proposes to Simplify ‘Complex and Confusing’ Exempt Offering Rules

The US Securities and Exchange Commission (SECONDE) has voted to propose a set of rule changes to simply and improve the “patchwork” rules 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. dans le…

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