Articles with tag like: penalties

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SEC charges token sale platform for illegal USD 14 mln securities offering violations

News | Cryptocurrencies | 19 Sep 2019

The Securities and Exchange Commission has alleged that ICOBox violated securities laws with its 2017 token sale and subsequent activity facilitating other initial coin offerings.

SEC, Token, securities offering, violations, US, ICOBox, the Securities and Exchange Commission, ICO, digital assets, startups, broker, penalties, trading

RBI fines 19 lenders for non-compliance on SWIFT use

News | Online & Mobile Banking | 06 Mar 2019

India’s central bank has fined at least 19 lenders for failing to comply with its guidelines on the use of global payments network SWIFT.

RBI, India, lenders, compliance, SWIFT, ICICI Bank, State Bank, banks, penalties, loan fraud, credit guarantees, regulations, payments, interbank, banking, fines, financial system

GDPR complains filed against Amazon, Apple, others

News | Ecommerce | 21 Jan 2019

Ten GDPR complains have been filed by noyb with the Austrian Data Protection Authority against eight online streaming companies for violations of Article 15.

GDPR, right to access, fines, penalties, noyb, Europe, Amazon, Apple, DAZN, Spotify, SoundCloud, YouTube, Flimmit, Netflix

Bitcoin continues the downfall of previous weeks

News | Cryptocurrencies | 28 Nov 2018

Since Monday, 26 November 2018, Bitcoin has plunged more than 12%, extending the falls in recent weeks in a broad-based selloff in digital currencies.

Bitcoin, selloff, digital currencies, US, penalties, coin offerings, crypto exchanges

SEC settles securities charges against ICO startups

News | Digital Identity, Security & Online Fraud | 19 Nov 2018

Startups CarrierEQ and Paragon Coin have registered their ICO tokens as securities after settling charges with the US Securities and Exchange Commission.

SEC, startup, security, ICO, Token, US, investors, violations, penalties