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CATEGORY: sec charges


Sep 20, 2022 10:40

Sparkster Settles SEC Charges for Unregistered ICO, Agrees to Pay $35M to ‘Harmed Investors’


Sparkster agrees to pay over $35 million in a settlement with the U.S. Securities and Exchange Commission (SEC) over an "unregistered initial coin offering (ICO)" in 2018. (Read More)

Feb 03, 2024 05:50

SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million

The U.S. Securities and Exchange Commission (SEC) has charged the founder of American Bitcoin Academy, accusing him of running an online fraudulent crypto scheme that cost students $1.2 million. The defendant “falsely claimed that his investment strategies would be guided by his own artificial intelligence and machine learning technology which, like the fund itself, never [...]

The post SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million appeared first on Crypto Breaking News.

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