Search Results for: boj proti goljufijam

SEC je prijavil nujne ukrepe proti Bkcoin v $100 Milijonska shema kripto goljufij

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ZDA. Komisija za vrednostne papirje in borzo (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 milijonov…

SEC je obtožil Paula Piercea iz dvorane slavnih lige NBA zaradi oglaševanja žetonov EMAX

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ZDA. Komisija za vrednostne papirje in borzo (SEC) je Paula Piercea, člana košarkarske hiše slavnih, obtožil oglaševanja žetonov EMAX in zavajajočih komentarjev o neregistriranih kripto vrednostnih papirjih. The former Boston Celtics small forward agreed to settle the charges and pay the…

US SEC Charges Man With Defrauding Crypto Investors in Two Digital Asset Securities Offerings

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ZDA. Komisija za vrednostne papirje in borzo (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor…