[ad_2][ad_1] DJ Khaled is many things for many people. Musician. Record producer. DJ. Social media maven. Fashion icon. Business magnate. And now he can add "alleged cryptocurrency swindler" to his resume. The US Securities and Exchange Commission today announced that Miami's hip-hop star paid $ 152,725 in sanctions and settlements …
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[ad_2][ad_1] The SEC has stated that cryptocurrency coins sold in initial currencies can be considered as securities and subject to federal securities laws. Both Khaled and Mayweather agreed with the SEC and agreed not to promote any titles, including digital ones, for two years and three years, respectively. They also …
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[ad_2][ad_1] Jared Rice, the CEO of AriseBank, a company that claimed to have raised $ 600 million in a first coin offering as part of an effort to "revolutionize the banking sector" using cryptocurrency, is now facing accusations that it has stolen more than $ 4 million from investors of …
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[ad_1] The Coinmarketcap cryptocurrency monitoring site seems to ruminate on the idea of allowing users to vote on which resources it should track. Users may influence the lists In a survey Twitter published on September 12, the site, which has become a reference resource for cryptoasset prices and other related …
Read More »[ad_2][ad_1] A former president of Teva Pharmaceutical Industries Ltd. and an investor known to have benefited from the clamor surrounding cryptocurrencies were cited yesterday by regulators for claims that they devised a pump-and-dump scheme. The Securities and Exchange Commission alleged that Phillip Frost and Barry Honig, along with eight others, …
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[ad_1] Nearly a thousand people have signed a petition for the extradition of Leh Minh Tam, the chief executive of Sky Mining, a cryptocurrency mining company based in Ho Chi Minh City. Signatories call for the deportation of Tam from the United States following allegations that he fled after having …
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