Krstic and DeMarr allegedly touted Smart Options as the largest BTC exchange.
Enos joined Krstic and DeMarr in 2018, helping them promote B2G’s unregistered ICO.
The United States Securities Exchange Commission (SEC) has charged three individuals for orchestrating two crypto-related schemes worth more than £8.03 million. SEC unveiled this news through a press release on February 1, noting that the accused conducted fraudulent and unregistered digital asset securities offerings through two companies, namely Start Options and Bitcoiin2Gen. Through these offerings, the accused proceeded to defraud hundreds of retail investors out of their hard-earned money.
According to the news release, the authority filed a complaint with the U.S. District Court for the Eastern District of New York. Per the filing, the scheme was active for around six months, seeing as it started in December 2017 and ended in May 2018. During this period, Kristijan Krstic, the founder of the two companies, and J
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As the cannabis industry continues to evolve and generate capital raising and investment opportunities, the SEC Division of Enforcement will continue to closely keep watch and target the bad actors that new market opportunities such as this inevitably and unfortunately attract. Along those lines, investors looking to purchase stock in supposed cannabis company, Covalent Collective, may have found vindication in the recent judgment against Geoffrey Thompson, of Frankfurt, Illinois. Thompson is now permanently barred from engaging in the issuance, purchase, offer, or sale of any security, except in connection with his own personal account. On January 20, 2021, the United States District Court for the Northern District of Illinois (Case No. 1:20-cv-05205), ruled in favor of the United States Securities & Exchange Commission (SEC), in connection with its complaint targeting Thompson. Although Thompson did not admit or de
Wednesday, January 27, 2021
As the cannabis industry continues to evolve and generate capital raising and investment opportunities, the SEC Division of Enforcement will continue to closely keep watch and target the bad actors that new market opportunities such as this inevitably and unfortunately attract. Along those lines, investors looking to purchase stock in supposed cannabis company, Covalent Collective, may have found vindication in the recent judgment against Geoffrey Thompson, of Frankfurt, Illinois. Thompson is now permanently barred from engaging in the issuance, purchase, offer, or sale of any security, except in connection with his own personal account. On January 20, 2021, the United States District Court for the Northern District of Illinois (Case No. 1:20-cv-05205), ruled in favor of the United States Securities & Exchange Commission (SEC), in connection with its complaint targeting Thompson. Although Thompson did not admit or deny the allegations, he
Analysis: Sovereign wealth, public pension giants caught in the tech battle between the US and China
News Highlights: Analysis: Sovereign wealth, public pension giants caught in the tech battle between the US and China
By Marc Jones, Tom Arnold
LONDON (Reuters) – Some of the world’s largest sovereign wealth funds and public pension funds are becoming entangled in escalating technology tensions between the United States and China, according to a Reuters analysis of their filing data and public disclosures.
FILE PHOTO: A general view of the Norwegian central bank, where the Norwegian sovereign wealth fund is located, in Oslo, Norway, March 6, 2018. REUTERS / Gwladys Fouche / File Photo
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