www.theblockcrypto.com 14 July 2021 18:39, UTC On July 14, the U.S. Securities and Exchange Commission unveiled settled charges against UK-based Coinschedule. Accessible in the U.S. from 2016 to August 2019, Coinschedule was a platform that reviewed upcoming initial coin offerings, providing seemingly objective perspective as to which ICOs were more or less scammy. Per the …
cointelegraph.com 25 June 2021 07:40, UTC Los Angeles-based rapper The Game, also known as Jayceon Taylor, is facing a $12 million judgment for his role in Paragon Coin Inc — a crypto firm alleged to have engaged in an unregistered initial coin offering (ICO) four years ago. Taylor publicly endorsed the Paragon Coin ICO on …
u.today 22 June 2021 18:05, UTC The U.S. Securities and Exchange Commission (SEC) has settled fraud charges brought against Loci Inc. and CEO John Wise, the agency announced Tuesday. The initial coin offering issuer has agreed to fork out a $7.6 million civil penalty. The SEC accused Loci—which raised $7.6 million from August 2017 …
www.financemagnates.com 22 June 2021 16:44, UTC The US Securities and Exchange Commission (SEC) has announced on Tuesday that it settled charges against Loci Inc. and its CEO, John Wise, for allegedly making false and misleading statements connected to a fraud and unregistered securities offering. According to the press release, Loci Inc. is an initial coin …
coinfomania.com 22 June 2021 16:08, UTC The United States Securities and Exchange Commission (SEC) has announced settlement charges against Loci Inc and its CEO, John Wise, for misleading investors into purchasing its cryptocurrency in 2017. According to a press release today, Loci raised $7.6 million via the sale of its native cryptocurrency dubbed LOCIcoin from …
decrypt.co 22 June 2021 15:46, UTC After slapping Block.one with a $24 million penalty in 2019 for its $4 billion initial coin offering of EOS and then nipping the $1.2 billion Telegram ICO in the bud in 2020, the Securities and Exchange Commission has gone back to picking off smaller projects that are on life …
cointelegraph.com 22 June 2021 15:45, UTC The United States Securities and Exchange Commission, or SEC, has charged a cryptocurrency issuer for “making materially false and misleading statements” in connection with an unregistered security offering conducted between August 2017 and January 2018, offering further evidence that regulators were still targeting initial coin offerings from the last …
www.financemagnates.com 15 June 2021 22:53, UTC The US Securities and Exchange Commission (SEC) announced on Tuesday that three other individuals had been charged in a $30 million initial coin offering (ICO) fraud. According to the press release, defendants Ali Asif Hamid of Oakville, Ontario, Canada, Michael Gietz of Idaho Falls, Idaho, and Cristine Page of …
coinnounce.com 14 June 2021 06:23, UTC The issuer of the EOS token Block announced last week that the company has agreed to settle a class-action lawsuit brought against its initial coin offering (ICO) by paying $27.5 million. The lawsuit was brought against the blockchain company by the Crypto Assets Opportunity Fund. “Block.one believes this lawsuit …
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