Tag Archives: Unregistered

Florida Appeals Court Reinstates Felony Charges for Unregistered Bitcoin Sale

An appellate court in the U.S. state of Florida has reinstated felony charges against a man who allegedly sold Bitcoin to an undercover detective Cointelegraph.com News

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US Court Dismisses SEC’s Claims That Blockvest Sold Unregistered Securities

Blockvest gets reprieve as court rules against SEC, saying it “cannot make a determination” on whether the firm’s tokens are securities at this time Cointelegraph.com News

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US SEC Levies ‘First’ Civil Penalties Against Two ICOs for ‘Unregistered’ Securities

In a self-described “first,” the U.S. Securities and Exchange Commission has settled two cases that impose civil penalties against ICOs over their unregistered, “illegal” token sales Cointelegraph.com News

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SEC Charges EtherDelta Founder Over ‘Unregistered Securities Exchange’

The SEC has charged Zachary Coburn, founder of EtherDelta, with running an unregistered national securities exchange. CryptScout #BitFeed RSS – Bitcoin and Cryptocurrency News 24/7

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EtherDelta Founder Charged by SEC as an Unregistered Exchange

Zachary Coburn, the founder of EtherDelta, has just been charged by the US Securities and Exchange Commission (SEC) with operating an unregistered securities exchange. The SEC released the news via a press release yesterday. EtherDelta Charged According to the report by the SEC, over the course of 18 months, EtherDelta users placed over 3.6 million orders for digital currencies. Among those ...

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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange

n nn nn In an apparent first, the U.S. Securities and Exchange Commission SEC has charged the founder of EtherDelta, Zachary Coburn, with running an unregistered national securities exchange, according to a press release from the regulator.EtherDelta provided a marketplace for bringing together buyers and sellers for digital asset securities through the combined use of an order book, a website ...

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US SEC Charges, Fines EtherDelta Founder with Operating Unregistered Securities Exchange

Zachary Coburn, accused of operating an unregistered exchange, has cooperated with the SEC to pay $ 300,000 in unlawful profits and almost $ 100,000 in fines Cointelegraph.com News

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Etherdelta Founder Fined $400K for Operating Unregistered Securities Exchange

The U.S. Securities and Exchange Commission has published details of a cease and desist order it has taken against Zachary Coburn, the operator of Etherdelta. The decentralized ER20 token exchange was the leading Ethereum DEX during its peak, executing more than 3.6 million orders. According to the SEC, many of those orders were for unregistered security tokens. Also read: Huobi Opens ...

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