2023-08-01
Decrypt
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The SEC charges Hex crypto project founder Richard Heart with raising over $1B via unregistered securities offerings, including Hex, PulseChain, and PulseX
I was shocked that anyone would give him their money but 2021 was a crazy time. … Twitter: @secgov : Today we charged Richard Heart (aka Richard Schueler) and three unincorporated entities that he con...
2019-10-13
U.S. Securities and Exchange Commission
17 related
SEC says it has obtained a temporary restraining order against Telegram's $1.7B TON cryptocurrency ICO
Highest-Level Action Yet? Mariella Moon / Engadget : SEC puts a stop to Telegram's cryptocurrency plans in the US Michael LaVere / CryptoGlobe : SEC Files Restraining Order Against Telegram Halting It...
2019-10-01
CoinDesk
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Block.one settles with the SEC for $24M in penalties for conducting an unregistered securities sale; Block.one had raised ~$4.1B via ICO over a one-year period
EOS maker Block.One must pay $24 million in penalties for conducting an unregistered securities sale, the U.S. Securities and Exchange Commission …
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