Forsage scheme continues despite SEC investor warnings
Forsage has no legal standing to accept investments, or to sell investment products to the public, regulators in the Philippines said.
Forsage has no legal standing to accept investments, or to sell investment products to the public, regulators in the Philippines said.
The smart contract analysis tool will detail and analyze code within blockchain and other distributed ledger technologies.
The U.S. Securities and Exchange Commission has awarded a contract to CipherTrace as it gears up to investigate Binance.
Digital currency investing platform Abra has announced that it would start offering interest-bearing accounts for six digital currencies.
Telegram and Kik both used the Simple Agreement for Future Tokens structure to raise capital for the development of their tokens.
Abra has settled with both SEC and CFTC for a total of $300,000, and did so without confirming or denying the alleged charges.
The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines, Inc.
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
Like Canaan, which raised $90 million in its 2019 public listing, Ebang feels the U.S. market offers them the best chance for expansion.