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Nalezeno "Sec Charges": 163
SEC Charges Token Sale Platform ICOBox With Securities Violations
18.9.2019
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations
Firm That Saw Stock Boost After Crypto ‘Pivot’ Hit With New SEC Charges
5.6.2019
The SEC filed fresh fraud charges against Longfin Corp. on Wednesday, alleging the company falsified its accounting. Longfin's stock price jumped after it announced a crypto pivot in 2017
SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
23.5.2019
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme