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ICO
Posted inBusiness News

SEC Charges ICO Research and Rating Provider With Failing to Disclose It Was Paid to Tout Digital Assets

The Securities and Exchange Commission announced today that Russian entity ICO Rating has agreed to pay $268,998 to settle charges that it failed to disclose payments received from issuers for…
Posted by Nelson Stavinski August 21, 2019
SEC
Posted inCryptocurrency News

DJ Khaled and Floyd Mayweather Jr. Charged With Unlawfully Touting Coin Offerings

The Securities and Exchange Commission today announced settled charges against professional boxer Floyd Mayweather Jr. and music producer Khaled Khaled, known as DJ Khaled, for failing to disclose payments they…
Posted by Stive Varin December 2, 2018
Abu Dhabi
Posted inCryptocurrency News

Abu Dhabi’s Al Hilal Bank Uses Blockchain to Sell Sukuk in Secondary Market

Abu Dhabi’s Al Hilal Bank has executed the world’s first sukuk transaction using blockchain technology, it said on Monday. The Islamic bank used the distributed ledger technology, best known as the…
Posted by Stive Varin November 27, 2018
Stablecoin
Posted inNews Technology

Bitcoin’s Backers Now Want Acceptance from the System they Sought to Supplant

In the aftermath of the global financial crisis, Satoshi Nakamoto — a digital nom de currency — published a white paper laying out his or her vision for an electronic,…
Posted by Ingrid Deter November 16, 2018
DBX
Posted inNews Technology

SEC Details Action Taken Against ICOs During Financial Year

The U.S. Securities and Exchange Commission (SEC) Division of Enforcement has published its annual report, which includes a summary of the action taking by the regulator against ICOs over the…
Posted by Stive Varin November 6, 2018
SEC
Posted inNews

SEC Stops Fraudulent ICO That Falsely Claimed SEC Approval

The Securities and Exchange Commission today announced that it has obtained an emergency court order halting a planned initial coin offering (ICO), which backers falsely claimed was approved by the…
Posted by Nelson Stavinski October 13, 2018
PlexCoin Tokens
Posted inNews

SEC Seeks Sanctions Against Individuals Behind Alleged Cryptocurrency Scam PlexCoin

The case launched by the United States Securities and Exchange Commission (SEC) against PlexCorps, also known as PlexCoin, and the individuals behind this scheme – Dominic Lacroix and Sabrina Paradis-Royer,…
Posted by Maria Abrams September 27, 2018
Bitcoin ETF
Posted inNews

NY Crypto Exchange Report Bearish for Bitcoin ETF Plans

A new report drafted by the New York attorney general’s office (OAG) alleges that a significant number of cryptocurrency exchanges may be vulnerable to market manipulation, a finding that could…
Posted by Maria Abrams September 20, 2018
SEC
Posted inNews

SEC Starts to Battle Unruly Crypto Hedge Funds

This week, on the same day, two United States regulating bodies — the Financial Industry Regulatory Authority (FINRA) and its ruling organization the Securities and Exchange Commission (SEC) — reported…
Posted by Maria Abrams September 15, 2018
FINRA
Posted inNews

FINRA Charges Broker With Fraud for Trading Unregistered Cryptocurrency

The U.S. Financial Industry Regulatory Authority (FINRA) has filed a complaint against Timothy Tilton Ayre, charging him with securities fraud and the illegal distribution of an unregistered cryptocurrency, according to…
Posted by Nelson Stavinski September 12, 2018

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  • Gensyn Launches $AI Token Sale on Sonar
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