Tag Archives: unregistered

[ad_2][ad_1] The Texas State Securities Board (TSSB) has announced a series of counter actions against 15 online investment entities that illegally trade cryptocurrency, binary options and forex investments in Texas. Fake social media accounts The regulator argues that the operators of the companies are using their social media and internet …

[ad_2][ad_1] In recent months, a series of lawsuits have been filed against Ripple for selling its XRP token in an unregistered stock offering. So far, the US Securities and Exchange Commission hasn’t released any official statement on the matter, which has everyone guessing. To help end the uncertainty, Chris Giancarlo, …

[ad_2][ad_1] Indian State Telangana uses Blockchain for unregistered credit scores 12 January 2019 of Akshay Makadiya The Indian state of Telangana has launched a blockchain pilot program in collaboration with Cognito Technologies, based in Korea, to offer credit ratings to the local non-shelved population. The move is another leap for …

[ad_2][ad_1] The Japanese financial services agency (FSA) is considering the regulation of unregistered companies urging investments in cryptocurrencies, according to Cointelegraph Japan on January 8th. Development is referred to as an attempt to close a loophole in the country's existing regulatory framework, where unregistered companies that raise funds in cryptocurrencies …

[ad_2][ad_1] The US financial industry regulatory authority (FINRA) lodged a complaint against Timothy Tilton Ayre, accusing him of fraud on the securities and illegal distribution of an unregistered cryptocurrency, according to a statement posted on the website of FINRA Tuesday 11 September [19659002] In the complaint, FINRA, overseen by the …

[ad_2][ad_1] The Department of Colorado Regulatory Agencies (DORA) has revealed plans to evaluate three encryption-based companies that offer "unregistered initial currency offers" in the state as part of an investigation ongoing on a practice used by fraudulent companies to defraud members of the public. The survey is conducted by members …

[ad_2][ad_1] A motion of plaintiffs in a collective lawsuit against Ripple Labs to keep the case in the California courts was denied this week by a judge. The case will pass to the federal court. Lawyers for plaintiff Ryan Coffey filed suit against Ripple in May claiming that the company …