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Tag: Securities Offerings

Ripple Releases Crypto Markets Report, Reveals Company Sold $76,000,000 in XRP in Fourth Quarter of 2020

Ripple sold tens of millions of dollars worth of XRP in the fourth quarter of 2020 amid the U.S. Securities and Exchange Commission’s (SEC) allegations that the payments firm engaged in unregistered securities offerings. In its latest crypto market report released on Friday, the San Francisco-based startup reveals that it sold a net of $76.27 […]

The post Ripple Releases Crypto Markets Report, Reveals Company Sold $76,000,000 in XRP in Fourth Quarter of 2020 appeared first on The Daily Hodl.

SEC charges ‘Bitcoiin’ execs with defrauding investors out of $11 million

The SEC has charged three people involved with Bitcoiin2Gen with securities fraud, and one has received additional criminal charges.

The post SEC charges ‘Bitcoiin’ execs with defrauding investors out of $11 million appeared first on The Block.

CoinGate Delists XRP as Gatehub Holds Fort

Lithuanian cryptocurrency exchange, CoinGate, will suspend trading in XRP on January 15th following Ripple Lab’s legal woes. Another One Bites...

Telegram (TON) To Return $1.2B From Failed Crypto, Will Investors Get a Refund?

The Securities and Exchange Commission stepped in and put an end to Telegram’s TON crypto token. This week, Telegram settled with the SEC...

Tezos Likely Avoiding SEC Action With $25M Class-Action Lawsuit Settlement

The Tezos (XTZ) class-action lawsuit from law firm Block & Leviton will likely conclude in a $25-million settlement on August 27. Tezos, like...

Court Halts SEC Suit against a $30 Million Crypto Scam

A New Jersey federal judge recently cited a parallel criminal case while halting an SEC case against a $30 million crypto scam. Civil...

Alleged Shopin ICO Fraudster Pays $450K Fine in Ether

A federal judge ordered Eran Eyal, the founder of the Shopin cryptocurrency, to pay $450,000 in fines last week as a result of...

The Great Ethereum Debate: DeFi Versus ICOs

A great debate is taking place across the cryptocurrency community, arguing over if decentralized finance (DeFi) will have a similarly bullish impact on...

Token Sales Treated as Securities Offerings by Default in Gibraltar

In an exclusive interview with Cointelegraph, Gibraltar’s minister for digital and financial services, Albert Isola, has welcomed firms wishing to launch security tokens...

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