SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token
Bitcoin
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Bitcoin
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SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token

btcethereumadmin - August 15, 2018

The U.S. Securities and Exchange Commission (SEC) has taken action against an oil and gas exploration company and its founder who “perpetrated a fraudulent initial coin offering…

High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC – Ringleader Fled to US
Bitcoin
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Bitcoin
12 views

High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC – Ringleader Fled to US

btcethereumadmin - August 15, 2018

A high-profile crypto case involving a well-known actor and model has come to public attention in Thailand following the enforcement of the country’s crypto regulations. Over 5,564…

High Times Will Not Accept Bitcoin in Its Initial Public Offering
Bitcoin
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Bitcoin
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High Times Will Not Accept Bitcoin in Its Initial Public Offering

btcethereumadmin - August 14, 2018

Мarijuana culture media group High Times will not accept Bitcoin in its IPO, counter to its initial announcement. Marijuana culture media group High Times Holding Corp. has…

US Regulator Fines and Halts Activities of Fraudulent Tomahawkcoin Issuer
Crypto News
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Crypto News
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US Regulator Fines and Halts Activities of Fraudulent Tomahawkcoin Issuer

btcethereumadmin - August 14, 2018

The creator of Tomahawkcoin has agreed to a permanent officer-and-director ban and a $30,000 fine from the U.S. SEC after the ICO was found to be fraudulent.…

ICO Regulations Round-Up: Fundraising Law, Jeju Island, Self-Directed IRAs
Crypto News
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Crypto News
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ICO Regulations Round-Up: Fundraising Law, Jeju Island, Self-Directed IRAs

btcethereumadmin - August 14, 2018

In recent news pertaining to initial coin offerings (ICO) regulations, an EU report has advocated the regulation of ICOs according to crowdfunding legislation, the governor of Korea’s…

Pot Publication High Times Now Says It Won’t Accept Bitcoin in IPO
Crypto News
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Crypto News
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Pot Publication High Times Now Says It Won’t Accept Bitcoin in IPO

btcethereumadmin - August 14, 2018

Marijuana advocacy publication High Times is walking back a previous announcement indicating that it would accept bitcoin when it launches its initial public offering (IPO). The company…

SEC Slaps ‘Fraudulent’ ICO Founder With $30K Fine, Lifetime Ban
Crypto News
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Crypto News
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SEC Slaps ‘Fraudulent’ ICO Founder With $30K Fine, Lifetime Ban

btcethereumadmin - August 14, 2018

The U.S. Securities and Exchange Commission (SEC) announced Tuesday that it had secured new prohibitions against the founder of a company behind an allegedly fraudulent initial coin…

Bull or Bear? How SEC Actions Correlate With Market Prices
Crypto News
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Crypto News
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Bull or Bear? How SEC Actions Correlate With Market Prices

btcethereumadmin - August 13, 2018

The markets have crashed after the latest SEC decision. The views and opinions expressed here are solely those of the author and do not necessarily reflect the…

How Crypto Reacted to This Week’s SEC Bitcoin ETF Delay
Crypto News
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Crypto News
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How Crypto Reacted to This Week’s SEC Bitcoin ETF Delay

btcethereumadmin - August 12, 2018

It was an expected result at an unexpected time. The news broke on August 7 that the U.S. Securities and Exchange Commission (SEC) is kicking the can…

FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month
Crypto News
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Crypto News
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FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month

btcethereumadmin - August 11, 2018

The director of the U.S. Financial Crimes Enforcement Network says that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports. Kenneth A. Blanco,…