タグ: #Enforcement の検索結果

2021/05/09 09:00



2021/02/08 11:26



2020/02/15 06:59

CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft

The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.

2020/02/08 02:55

Now More Than Ever, SEC Is Scrutinizing Unregistered Token Offerings

The frequency of ICO-related enforcement actions has been increasing in the U.S.

2019/05/24 01:50

SEC Sues Alleged $26 Million ‘Crypto’ Ponzi Scheme Operator

The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency.

2019/02/21 01:45

SEC Settles Unregistered Securities Charges Against ICO Issuer Gladius

Gladius Network will refund investors who request it and register its tokens as securities after settling "unregistered ICO" charges with the SEC.

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