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Posting Ditandai ‘DETIK’

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

Amerika Serikat. 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

A.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 (DETIK). In a preliminary injunction dated March 24, selain AS. 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. Komisi Sekuritas dan Bursa (DETIK) licensing a U.S.-based Bitcoin (BTC) dana yang diperdagangkan di bursa (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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Startup ICOBox Gagal Mengakui Tindakan SEC AS, Berutang $16M

Amerika Serikat. Komisi Sekuritas dan Bursa, atau SEC, telah memerintahkan bahwa broker ICO ICOBox harus membayar $16 juta setelah startup gagal untuk mengambil tindakan hukum sebelumnya dari komisi. selain AS. Hakim Distrik Dale Fischer dari California memihak SEC dalam penilaian default, setelah dugaan broker tidak terdaftar gagal untuk menanggapi…

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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 (DETIK). 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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