Tag Archives: Unregistered

New Jersey Accuses Blockchain Firm of Unregistered Securities Sale

n The State of New Jersey accuses Pocketinns, Inc. and its president of offering and selling around $ 410,000 of unregistered securities in the form of cryptocurrencyn CryptScout #BitFeed RSS – Bitcoin and Cryptocurrency News 24/7

Read More »

Report: US Court Claims Rapper T.I. Sold Unregistered Securities in FLiK ICO

The token holders were reportedly promised profits from the work of the company Cointelegraph.com News

Read More »

Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement

n nn nn If youre a creditor in Mt. Goxs civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you provided that your Mt. Gox account was verified when it was still operating.According to a Reddit post from user DerEwige on April 22, 2019, Nobuaki Kobayashi, a Japanese attorney and trustee of the ...

Read More »

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

Read More »

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

Read More »

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

Read More »

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

Read More »

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 ...

Read More »