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Tag: SEC Fine

SEC serves $4M in fines to Coinme over ‘misleading’ UpToken ICO

May 1, 2023 wp-bot Cointelegraph

The regulator nabbed the crypto ATM operator turned exchange for securities law violations over its sales and statements of a crypto token.

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How Crypto Twitter reacted to Kim Kardashian’s $1.26M SEC fine

October 4, 2022 wp-bot Cointelegraph

Some pointed out the regulator’s supposed hypocrisy, others told crypto-influencers to lawyer up, whilst a few poked fun at the reality TV star.

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SEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions

July 16, 2022 wp-bot Bitcoin News

According to a Securities and Exchange Commission (SEC) judgment, Jimmy Gale Watson, a former associate of the now deceased John McAfee, has been fined for

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Surprise twist as BlockFi receives Money Services License in Iowa

June 29, 2022 wp-bot Cointelegraph

Despite a significant fine from Iowa’s regulator just two weeks earlier, BlockFi has scored itself a license in the state.

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Crypto Lender Blockfi Secures $250 Million Line of Credit From FTX, CEO Says Capital Will Bolster Its Balance Sheet

June 21, 2022 wp-bot Bitcoin News

The crypto lender Blockfi detailed on Tuesday that the company secured a $250 million line of credit from FTX. Blockfi’s CEO Zac Prince announced on

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Blockchain
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