WebAug 6, 2024 · The agency said it charged the company Blockchain Credit Partners as well as Florida residents Gregory Keough and Derek Acree, alleging they were involved in offering and selling more than $30... WebThe CEO of Titanium Blockchain Infrastructure Services Inc. (TBIS) pleaded guilty Friday in the Central District of California for his role in a cryptocurrency fraud scheme involving TBIS’s initial coin offering (ICO) that raised approximately $21 million from investors in the United States and overseas.According to court documents, Michael Alan Stollery, 54, of …
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SEC Charges Crypto Execs For Allegedly Fraudulent $30
After warning this week of enhanced regulatory scrutiny to come, the Securities and Exchange Commission on Friday levied its first charges in the booming decentralized finance space, charging two Florida men and their Cayman Islands company for allegedly selling more than $30 million of securities to investors … See more “The federal securities laws apply with equal force to age-old frauds wrapped in today’s latest technology,” Daniel Michael, a unit chief of the … See more Just days before the charges, SEC Chairman Gary Gensler said booming decentralized finance platforms, which are also known as DeFi, were one of the facets of the cryptocurrency industry that warranted more … See more $101 billion. That’s the current market value of DeFi, according to crypto-data websiteCoinGecko. The space shot past a $100 billion valuation for the first time ever and peaked at about … See more WebJan 26, 2024 · “Blockchain is a fast emerging technology allowing effective secured value transfer over the internet. Our collaboration with BitFury will further cement our … WebAug 5, 2024 · American CryptoFed DAO is attempting to register two new digital tokens as publicly traded stablecoins and is currently awaiting regulatory approval, the exchange … ieee ghtc technical program