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Home / Posts tagged 'Jessicy Versteeg'

Tag: Jessicy Versteeg

  • SECURITY TOKENS: U.S. SEC SETTLES REGISTRATION CHARGES WITH TWO ICO ISSUERS

    SECURITY TOKENS: U.S. SEC SETTLES REGISTRATION CHARGES WITH TWO ICO ISSUERS

    November 16, 2018 / ICO and Token Placement, Regulation

    The U.S. Securities and Exchange Commission (SEC) settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the Commission’s...

     

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Compliance

  • Fund Recovery – A Financial Ombudsman reports scams

    July 9, 2021 / Compliance

     
  • ICO Legacy – U.S. SEC Obtains Final Judgment Against Kik and settles with $5 Mio fine

    October 22, 2020 / Cryptocurrency, Regulators, SEC

     
  • EFRI charges Payvision with scam facilitation claiming restitution payments

    October 18, 2020 / Compliance, Payvision

     
 

Regulation

  • BaFin cease-and-desist order against unauthorized payment processor Fronter Decision

    December 15, 2020 / BaFin, Regulators

     
  • FCA warning against PolarisTradePay crypto scam

    December 15, 2020 / FCA UK, Regulators

     
  • U.S. CFTC Enforcement Division presents impressive 2020 results

    December 5, 2020 / CFTC, Regulators

     
 
 
 
 
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