К основному контенту

SEC Achieves $ 1.26 Billion Withdrawal from Unregistered ICOs in 2020 The US Securities and Exchange Commission (SEC) Enforcement Department has released a report for the 2020 fiscal year, according to which the amount of confiscations and fines as a result of its activities during this period approached $ 4.7 billion. ...

SEC Achieves $ 1.26 Billion Withdrawal from Unregistered ICOs in 2020 The US Securities and Exchange Commission (SEC) Enforcement Department has released a report for the 2020 fiscal year, according to which the amount of confiscations and fines as a result of its activities during this period approached $ 4.7 billion. ...

SEC Achieves $ 1.26 Billion Withdrawal From Unregistered ICOs in 2020

The US Securities and Exchange Commission (SEC) Enforcement Division has released a report for the 2020 fiscal year, according to which the amount of confiscations and fines as a result of its activities during this period approached $ 4.7 billion.

More than a quarter of this amount came from the token sale of the Telegram Open Network project. In total, about $ 1.26 billion was raised from the prosecution of the organizers of illegal initial coin offerings (ICOs).

“The Commission received the opinions and orders of the courts totaling about $ 4.68 billion in the form of misappropriated funds and fines. This is the largest amount ever, ”said Stephanie Avakian, Director of the SEC's Enforcement Department..

In total, during the period under review, the SEC took legal action in relation to eight ICO projects. Telegram agreed to return $ 1.2 billion to investors and pay a $ 18.5 million fine. The regulator also pursued the organizers of the ICO Kin, who were subsequently fined $ 5 million.

Bitclave, Shopin, NAC Foundation, Unikrn, Boon Tech, and Bitcoiin2Gen have a total of about $ 40 million confiscated. The NAC Foundation continues to fight the SEC, claiming the plaintiff misled the court.

Similar articles

Комментарии

Отправить комментарий

Популярные сообщения из этого блога

Tom Lee: I would invest new money in Bitcoin, not Bitcoin Cash Co-founder of Fundstrat Global Advisors Tom Lee told CNBC that he would rather invest in the original Bitcoin than buying Bitcoin Cash.

Tom Lee: I would invest new money in Bitcoin, not Bitcoin Cash Fundstrat Global Advisors co-founder Tom Lee told CNBC that he would rather invest in the original bitcoin over buying Bitcoin Cash. Lee, who is known as one of the most optimistic forecasters in the cryptocurrency segment, said that he avoids "joining one of the parties", but "new money" should be invested in Bitcoin..
Отправить комментарий
Далее...

$ 257 million: Filecoin sets new ICO record Developers of the storage network on the Filecoin blockchain have officially announced the completion of the ICO campaign, during which they raised $ 257 million, writes CoinDesk.

$ 257 million: Filecoin sets a new ICO record The developers of the data storage network on the Filecoin blockchain have officially announced the completion of the ICO campaign, during which they raised $ 257 million, writes CoinDesk . The Filecoin ICO was launched on August 10 and immediately attracted millions of dollars in investments through the CoinList platform - a joint project of the developer Filecoin Protocol Labs and the platform for investing in startups AngelList.
Отправить комментарий
Далее...

Diginex Listed on the Nasdaq After Raising $ 50M Diginex became the first cryptocurrency exchange to be listed on the Nasdaq Stock Exchange. Its shares were launched for trading under the ticker “EQOS” this morning, writes CoinDesk.

Cryptoexchange Diginex Listed On Nasdaq After Raising $ 50 Million Diginex became the first cryptocurrency exchange to be listed on the Nasdaq Stock Exchange. Its shares were launched for trading under the ticker “EQOS” this morning, writes CoinDesk. To enter the stock market, Diginex merged with a specialized targeted mergers and acquisitions (SPAC) 8i.
Отправить комментарий
Далее...