Articles with tag like: violations

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Nearly 26,000 Shopify stores are related to fraudulent practices, Fakespot says

News | Digital Identity, Security & Online Fraud | 23 Dec 2020

Analysis by ecommerce authentication service Fakespot have found that nearly 21% of Shopify stores pose a risk to their customers.

Shopify, fraudsters, risks, Fakespot, report, COVID-19, coronavirus, pandemic, transactions , sellers, violations, fraud

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

Elliptic reveals Data Set for crypto AML

News | Cryptocurrencies | 05 Aug 2019

Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, geared toward identifying cryptocurrency transactions associated with money laundering (AML).

Elliptic, launch, data , cryptocurrency, digital assets, money laundering, AML, illicit transactions, violations, terrorist financing, CFT, exchanges, regulations

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